| 1a) | Elect Mary K. Brainerd - Non-Executive Director | Oppose |
| 1b) | Elect Giovanni Caforio - Non-Executive Director | For |
| 1c) | Elect Kevin A. Lobo - Chair & Chief Executive | Oppose |
| 1d) | Elect Emmanuel P. Maceda - Non-Executive Director | For |
| 1e) | Elect Sherilyn S. McCoy - Senior Independent Director | For |
| 1f) | Elect Rachel Ruggeri - Non-Executive Director | For |
| 1g) | Elect Andrew K. Silvernail - Non-Executive Director | Oppose |
| 1h) | Elect Lisa M. Skeete Tatum - Non-Executive Director | For |
| 1i) | Elect Ronda E. Stryker - Non-Executive Director | Oppose |
| 1j) | Elect Rajeev Suri - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Approval of the 2011 Long-Term Incentive Plan, as Amended and Restated | For |
| 4. | Approval of the 2011 Performance Incentive Award Plan, as Amended and Restated | For |
| 5. | Approval of the 2008 Stock Purchase Plan, as Amended and Restated. | For |
| 6. | Advisory Vote on Executive Compensation | Oppose |
| 7. | Shareholder Resolution: Support Transparency in Political Spending | For |
