| 1a | Elect Alexander J. Denner - Non-Executive Director | Oppose |
| 1b | Elect Caroline D. Dorsa - Chair (Non Executive) | Oppose |
| 1c | Elect Maria C. Freire - Non-Executive Director | For |
| 1d | Elect William A. Hawkins - Non-Executive Director | Oppose |
| 1e | Elect William D. Jones - Non-Executive Director | For |
| 1f | Elect Jesus B. Mantas - Non-Executive Director | Oppose |
| 1g | Elect Richard C. Mulligan - Non-Executive Director | Oppose |
| 1h | Elect Eric K. Rowinsky - Non-Executive Director | Oppose |
| 1i | Elect Stephen A. Sherwin - Non-Executive Director | Oppose |
| 1j | Elect Christopher A. Viehbacher - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Elect Susan K. Langer - Non-Executive Director | Oppose |
