| 1a. | Elect Klaus A. Engel - Non-Executive Director | Abstain |
| 1b. | Elect David C. Everitt - Non-Executive Director | For |
| 1c. | Elect Janet P. Giesselman - Non-Executive Director | Oppose |
| 1d. | Elect Jean-Marc Gilson - Non-Executive Director | For |
| 1e. | Elect Karen H. Grimes - Non-Executive Director | For |
| 1f. | Elect Marcos Lutz - Non-Executive Director | Oppose |
| 1g. | Elect Charles V. Magro - Chief Executive | For |
| 1h. | Elect Nayaki Nayyar - Non-Executive Director | For |
| 1i. | Elect Gregory R. Page - Chair (Non Executive) | For |
| 1j. | Elect Christopher J. Policinski - Non-Executive Director | For |
| 1k. | Elect Kerry J. Preete - Non-Executive Director | Oppose |
| 1l. | Elect Patrick Ward - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4. | Appoint PricewaterhouseCoopers LLP as the Auditors | For |
