| 1a | Elect Richard B. Clarke | For |
| 1b | Elect Mary Lou Fiala | For |
| 1c | Elect J Bruce Flatt | For |
| 1d | Elect Janice R. Fukakusa | For |
| 1e | Elect John K. Haley | For |
| 1f | Elect Daniel B. Hurwitz | For |
| 1g | Elect Brian W. Kingston | For |
| 1h | Elect Christina M. Lofgren | For |
| 1i | Elect Sandeep Mathrani | For |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve an amendment to the Company's Certificate of Incorporation to eliminate the "for cause" requirement for shareholder removal of a director | For |
| 6 | Shareholder Resolution: Proxy Access | For |
