| 1a | Elect Basil L. Anderson | Withhold |
| 1b | Elect Drew G. Faust | For |
| 1c | Elect Paul-Henri Ferrand | For |
| 1d | Elect Kunal S. Kamlani | Withhold |
| 1e | Elect Carol Meyrowitz | For |
| 1f | Elect Rowland T. Moriarty | Withhold |
| 1g | Elect Ronald L. Sargent | Withhold |
| 1h | Elect Robert E. Sulentic | For |
| 1i | Elect Raul Vazquez | For |
| 1j | Elect Vijay Vishwanath | For |
| 1k | Elect Paul F. Walsh | Withhold |
| 2 | Approval of an amendment to the 2012 Employee Stock Purchase Plan | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Ratify the appointment of the auditors | Oppose |
| 5 | Shareholder Resolution: Senior executive severance agreements | For |
| 6 | Shareholder Resolution: Independent Board Chairman | Abstain |
