| 1a. | Elect Jorge A. Bermudez - Non-Executive Director | Oppose |
| 1b. | Elect Sumit Dhawan - Non-Executive Director | For |
| 1c. | Elect Thérèse Esperdy - Non-Executive Director | For |
| 1d. | Elect Robert Fauber - Chief Executive | For |
| 1e. | Elect Vincent A. Forlenza - Chair (Non Executive) | Oppose |
| 1f. | Elect Jose M. Minaya - Non-Executive Director | For |
| 1g. | Elect Lisa P. Sawicki - Non-Executive Director | For |
| 1h. | Elect Leslie F. Seidman - Non-Executive Director | Oppose |
| 1i. | Elect Zig Serafin - Non-Executive Director | For |
| 1j. | Elect Bruce Van Saun - Non-Executive Director | Oppose |
| 2. | Appoint KPMG LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
