| 1a | Re-elect Lamberto Andreotti - Non-Executive Director | For |
| 1b | Re-elect Klaus A. Engel - Non-Executive Director | For |
| 1c | Re-elect David C. Everitt - Non-Executive Director | For |
| 1d | Re-elect Janet P. Giesselman - Non-Executive Director | For |
| 1e | Re-elect Karen H. Grimes - Non-Executive Director | For |
| 1f | Re-elect Michael Johanns - Non-Executive Director | For |
| 1g | Re-elect Rebecca Liebert - Non-Executive Director | Oppose |
| 1h | Re-elect Marcos Lutz - Non-Executive Director | For |
| 1i | Re-elect Charles V. Magro - Chief Executive | Oppose |
| 1j | Re-elect Nayaki Nayyar - Non-Executive Director | For |
| 1k | Re-elect Gregory R. Page - Chair (Non Executive) | Oppose |
| 1l | Re-elect Kerry J. Preete - Non-Executive Director | For |
| 1m | Re-elect Patrick Ward - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Transaction of any other business as may properly come before the 2023 Meeting. | Non-Voting |
