| 1.01 | Elect Basil L. Anderson | Withhold |
| 1.02 | Elect Alan R. Batkin | Withhold |
| 1.03 | Elect Frank J. Biondi, Jr. | Withhold |
| 1.04 | Elect Kenneth A. Bronfin | For |
| 1.05 | Elect John M. Connors Jr. | Withhold |
| 1.06 | Elect Michael W.O. Garrett | Withhold |
| 1.07 | Elect Lisa Gersh | For |
| 1.08 | Elect Brian Goldner | For |
| 1.09 | Elect Jack M. Greenberg | Withhold |
| 1.10 | Elect Alan G. Hassenfeld | Withhold |
| 1.11 | Elect Tracy A. Leinbach | For |
| 1.12 | Elect Edward M. Philip | Withhold |
| 1.13 | Elect Richard S. Stoddart | For |
| 1.14 | Elect Alfred J. Verrecchia | Withhold |
| 2 | Approve Pay Structure | Oppose |
| 3 | Approval of the 2014 Senior Management Annual Performance Plan. | Oppose |
| 4 | Ratify the appointment of the auditors | For |
