| 1.01 | Elect Marc Beilinson - Non-Executive Director | Oppose |
| 1.02 | Elect James Belardi - Executive Director | For |
| 1.03 | Elect Jessica Bibliowicz - Non-Executive Director | For |
| 1.04 | Elect Walter (Jay) Clayton - Chair (Non Executive) | For |
| 1.05 | Elect Michael Ducey - Non-Executive Director | For |
| 1.06 | Elect Kerry Murphy Healey - Non-Executive Director | For |
| 1.07 | Elect Mitra Hormozi - Non-Executive Director | For |
| 1.08 | Elect Pamela Joyner - Non-Executive Director | For |
| 1.09 | Elect Scott Kleinman - Executive Director | For |
| 1.10 | Elect A.B. Krongard - Non-Executive Director | For |
| 1.11 | Elect Pauline Richards - Non-Executive Director | Oppose |
| 1.12 | Elect Marc Rowan - Chief Executive | For |
| 1.13 | Elect David Simon - Non-Executive Director | Oppose |
| 1.14 | Elect Lynn Swann - Non-Executive Director | Oppose |
| 1.15 | Elect Patrick Toomey - Non-Executive Director | For |
| 1.16 | Elect James Zelter - Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |