| 1.1 | Elect Anousheh Ansari | For |
| 1.2 | Elect Martha F. Brooks | For |
| 1.3 | Elect Timothy L. Main | Withhold |
| 1.4 | Elect Mark T. Mondello | For |
| 1.5 | Elect Frank A. Newman | Withhold |
| 1.6 | Elect John C. Plant | For |
| 1.7 | Elect Steven A. Raymund | Withhold |
| 1.8 | Elect Thomas A. Sansone | Withhold |
| 1.9 | Elect David M. Stout | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Re-approve the material terms of the performance goals under the 2011 Stock Award and Incentive Plan | Oppose |
| 5 | Re-approve the material terms of the performance goals under the Short-Term Incentive Plan | Oppose |
