| 1.1 | Elect Jason D. Robins - Chair & Chief Executive | Oppose |
| 1.2 | Elect Harry Evans Sloan - Vice Chair (Non Executive) | For |
| 1.3 | Elect Matthew Kalish - Executive Director | For |
| 1.4 | Elect Paul Liberman - Executive Director | For |
| 1.5 | Elect Woodrow H. Levin - Non-Executive Director | For |
| 1.6 | Elect Jocelyn Moore - Non-Executive Director | For |
| 1.7 | Elect Ryan R. Moore - Non-Executive Director | Oppose |
| 1.8 | Elect Valerie Mosley - Non-Executive Director | For |
| 1.9 | Elect Steven J. Murray - Non-Executive Director | Oppose |
| 1.10 | Elect Marni M. Walden - Non-Executive Director | Oppose |
| 1.11 | Elect Gregory W. Wendt - Non-Executive Director | For |
| 2. | Appoint BDO USA, P.C. as the Auditors of the Company | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
