| 1a | Re-elect Melissa M. Arnoldi - Non-Executive Director | For |
| 1b | Re-elect Charlene T. Begley - Non-Executive Director | Oppose |
| 1c | Re-elect Adena T. Friedman - Chief Executive | For |
| 1d | Re-elect Essa Kazim - Non-Executive Director | For |
| 1e | Re-elect Thomas A. Kloet - Non-Executive Director | Oppose |
| 1f | Elect Kathryn A. Koch - Non-Executive Director | For |
| 1g | Elect Holden Spaht - Non-Executive Director | For |
| 1h | Re-elect Michael R. Splinter - Chair (Non Executive) | Oppose |
| 1i | Re-elect Johan Torgeby - Non-Executive Director | Oppose |
| 1j | Re-elect Toni Townes-Whitley - Non-Executive Director | For |
| 1k | Re-elect Jeffery W. Yabuki - Non-Executive Director | For |
| 1l | Re-elect Alfred W. Zollar - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
