| 1a. | Elect George M. Awad - Non-Executive Director | For |
| 1b. | Elect William P. Bosworth - Non-Executive Director | For |
| 1c. | Elect Christopher A. Cartwright - Chief Executive | For |
| 1d. | Elect Suzanne P. Clark - Non-Executive Director | For |
| 1e. | Elect Hamidou Dia - Non-Executive Director | For |
| 1f. | Elect Russell P. Fradin - Non-Executive Director | For |
| 1g. | Elect Charles E. Gottdiener - Non-Executive Director | For |
| 1h. | Elect Pamela A. Joseph - Chair (Non Executive) | For |
| 1i. | Elect Thomas L. Monahan, III - Non-Executive Director | For |
| 1j. | Elect Ravi Kumar Singisetti - Non-Executive Director | For |
| 1k. | Elect Linda K. Zukauckas - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
