| 1a | Elect Kathryn J. Boor - Non-Executive Director | For |
| 1b | Elect Edward D. Breen - Lead Independent Director | For |
| 1c | Elect Carol Anthony Davidson - Non-Executive Director | For |
| 1d | Elect Michael L. Ducker - Non-Executive Director | Oppose |
| 1e | Elect Roger W. Ferguson Jr. - Non-Executive Director | Oppose |
| 1f | Elect John F. Ferraro - Non-Executive Director | For |
| 1g | Elect Andreas Fibig - Chair & Chief Executive | Oppose |
| 1h | Elect Christina Gold - Non-Executive Director | For |
| 1i | Elect Ilene Gordon - Non-Executive Director | For |
| 1j | Elect Matthias Heinzel - Non-Executive Director | For |
| 1k | Elect Dale Morrison - Non-Executive Director | Oppose |
| 1l | Elect Kåre Schultz - Non-Executive Director | For |
| 1m | Elect Stephen Williamson - Non-Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve New Omnibus Plan | Oppose |
