| 1a | Elect Anne L. Bramman - Non-Executive Director | For |
| 1b | Elect Michael A. Conway - Non-Executive Director | For |
| 1c | Elect Freeman A. Hrabowski III - Non-Executive Director | For |
| 1d | Elect Lawrence E. Kurzius - Chair & Chief Executive | Oppose |
| 1e | Elect Patricia Little - Non-Executive Director | For |
| 1f | Elect Michael D. Mangan - Senior Independent Director | Oppose |
| 1g | Elect Maritza G. Montiel - Non-Executive Director | For |
| 1h | Elect Margaret M.V. Preston - Non-Executive Director | For |
| 1i | Elect Gary Rodkin - Non-Executive Director | For |
| 1j | Elect Jacques Tapiero - Non-Executive Director | For |
| 1k | Elect W. Anthony Vernon - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Articles To Increase The Number Of Authorized Shares | For |
