| 1a | Elect Lloyd A. Carney | Abstain |
| 1b | Elect Mary B. Cranston | For |
| 1c | Elect Francisco Javier Fernandez-Carbajal | Oppose |
| 1d | Elect Alfred F. Kelly, Jr | Oppose |
| 1e | Elect Ramon Laguarta | For |
| 1f | Elect John F. Lundgren | For |
| 1g | Elect Robert W. Matschullat | Oppose |
| 1h | Elect Denise M. Morrison | For |
| 1i | Elect Suzanne Nora Johnson | Oppose |
| 1j | Elect Linda J. Rendle | For |
| 1k | Elect John A. C. Swainson | Oppose |
| 1l | Elect Maynard G. Webb, Jr | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify the Appointment of KPMG as Auditors | Oppose |
| 4 | Approve New Long Term Incentive Plan | Oppose |
| 5 | Approve the Amendment of the Certificate of Incorporation to enable the adoption of a special meeting for Class A common Stockholders) | For |
| 6 | Shareholder Resolution: Written Consent | For |
| 7 | Shareholder Resolution: Disclosure of the CEO-to-employee pay ratio | For |
