| 1a | Elect James H. Herbert, II - Chair & Chief Executive | Oppose |
| 1b | Elect Katherine August-deWilde - Vice Chair (Executive) | For |
| 1c | Elect Hafize Gaye Erkan - President | For |
| 1d | Elect Frank J. Fahrenkopf Jr. - Non-Executive Director | Oppose |
| 1e | Elect Boris Groysberg - Non-Executive Director | For |
| 1f | Elect Sandra R. Hernández - Non-Executive Director | Oppose |
| 1g | Elect Pamela J. Joyner - Non-Executive Director | Oppose |
| 1h | Elect Reynold Levy - Senior Independent Director | For |
| 1i | Elect Duncan L. Niederauer - Non-Executive Director | For |
| 1j | Elect George G.C. Parker - Non-Executive Director | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
