| 1a | Elect Barbara T. Alexander | Withhold |
| 1b | Elect Raymond V. Dittamore | Withhold |
| 1c | Elect Jeffrey W. Henderson | For |
| 1d | Elect Thomas W. Horton | For |
| 1e | Elect Paul E. Jacobs | Withhold |
| 1f | Elect Harish Manwani | Withhold |
| 1g | Elect Mark D. McLaughlin | For |
| 1h | Elect Steve Mollenkopf | For |
| 1i | Elect Clark T. Randt, Jr. | Withhold |
| 1j | Elect Francisco Ros | Withhold |
| 1k | Elect Jonathan J. Rubinstein | For |
| 1l | Elect Anthony J. Vinciquerra | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve new Long Term Incentive Plan | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Shareholder Resolution: Proxy Access | For |
