| 1.a | Elect Lamberto Andreotti - Non-Executive Director | For |
| 1.b | Elect James Collins Jr. - Chief Executive | For |
| 1.c | Elect Klaus A. Engel - Non-Executive Director | For |
| 1.d | Elect David C. Everitt - Non-Executive Director | For |
| 1.e | Elect Janet P. Giesselman - Non-Executive Director | For |
| 1.f | Elect Karen H. Grimes - Non-Executive Director | For |
| 1.g | Elect Michael Johanns - Non-Executive Director | For |
| 1.h | Elect Rebecca Liebert - Non-Executive Director | Abstain |
| 1.i | Elect Marcos Lutz - Non-Executive Director | Oppose |
| 1.j | Elect Nayaki Nayyar - Non-Executive Director | For |
| 1.k | Elect Gregory R. Page - Chair (Non Executive) | For |
| 1.l | Elect Kerry J. Preete - Non-Executive Director | For |
| 1.m | Elect Patrick Ward - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
