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