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