| 1a | Elect Melissa M. Arnoldi - Non-Executive Director | Oppose |
| 1b | Elect Charlene T. Begley - Non-Executive Director | Oppose |
| 1c | Elect Adena T. Friedman - Chair & Chief Executive | Oppose |
| 1d | Elect Essa Kazim - Non-Executive Director | Oppose |
| 1e | Elect Thomas A. Kloet - Non-Executive Director | Oppose |
| 1f | Elect Kathryn A. Koch - Non-Executive Director | For |
| 1g | Elect Holden Spaht - Non-Executive Director | Oppose |
| 1h | Elect Michael R. Splinter - Senior Independent Director | Oppose |
| 1i | Elect Johan Torgeby - Non-Executive Director | For |
| 1j | Elect Toni Townes-Whitley - Non-Executive Director | For |
| 1k | Elect Jeffery W. Yabuki - Non-Executive Director | Oppose |
| 1l | Elect Alfred W. Zollar - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: EY | Oppose |
