| 1a | Elect Melissa M. Arnoldi - Non-Executive Director | For |
| 1b | Elect Charlene T. Begley - Non-Executive Director | For |
| 1c | Elect Steven D. Black - Non-Executive Director | For |
| 1d | Elect Adena T. Friedman - Chief Executive | For |
| 1e | Elect Essa Kazim - Non-Executive Director | For |
| 1f | Elect Thomas A. Kloet - Non-Executive Director | For |
| 1g | Elect John D. Rainey - Non-Executive Director | For |
| 1h | Elect Michael R. Splinter - Chair (Non Executive) | For |
| 1i | Elect Toni Townes-Whitley - Non-Executive Director | For |
| 1j | Elect Alfred W. Zollar - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Approve Share Split | For |
| 14 | Shareholder Resolution: Right to Call Special Meetings | For |
