| 1a | Elect George M. Awad - Non-Executive Director | For |
| 1b | Elect William P. Bosworth - Non-Executive Director | For |
| 1c | Elect Christopher A. Cartwright - Chief Executive | For |
| 1d | Elect Suzanne P. Clark - Non-Executive Director | For |
| 1e | Elect Russell P. Fradin - Non-Executive Director | For |
| 1f | Elect Charles E. Gottdiener - Non-Executive Director | For |
| 1g | Elect Pamela A. Joseph - Chair (Non Executive) | Oppose |
| 1h | Elect Thomas L. Monahan, III - Non-Executive Director | For |
| 1i | Elect Andrew Prozes - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
