| 1.01 | Elect Gregory Beecher - Non-Executive Director | For |
| 1.02 | Elect Michael C. Child - Non-Executive Director | Oppose |
| 1.03 | Elect Jeanmarie F. Desmond - Non-Executive Director | For |
| 1.04 | Elect Gregory P. Dougherty - Non-Executive Director | For |
| 1.05 | Elect Mark Gitin - Chief Executive | For |
| 1.06 | Elect Kolleen Kennedy - Non-Executive Director | For |
| 1.07 | Elect Eric Meurice - Non-Executive Director | Oppose |
| 1.08 | Elect Natalia Pavlova - Non-Executive Director | Oppose |
| 1.09 | Elect John R. Peeler - Chair (Non Executive) | Oppose |
| 1.10 | Elect Eugene Scherbakov - Executive Director | For |
| 1.11 | Elect Agnes K. Tang - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
