| 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. | Re-elect Kathryn A. Koch - Non-Executive Director | For |
| 1g. | Re-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 | For |
| 1j. | Re-elect Toni Townes-Whitley - Non-Executive Director | For |
| 1k. | Re-elect Jeffery W. Yabuki - Non-Executive Director | Oppose |
| 1l. | Re-elect Alfred W. Zollar - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Amend Articles: Officer Exculpation | Oppose |
