| 1.a | Elect Linda L. Adamany - Non-Executive Director | For |
| 1.b | Elect Barry J. Alperin - Non-Executive Director | For |
| 1.c | Elect Robert D. Beyer - Non-Executive Director | For |
| 1.d | Elect Francisco L. Borges - Senior Independent Director | For |
| 1.e | Elect Brian P. Friedman - President | For |
| 1.f | Elect MaryAnne Gilmartin - Non-Executive Director | For |
| 1.g | Elect Richard B. Handler -Chief Executive | For |
| 1.h | Elect Jacob M. Katz - Non-Executive Director | For |
| 1.i | Elect Michael T. OKane - Non-Executive Director | For |
| 1.j | Elect Joseph S. Steinberg - Chair (Non Executive) | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve New Equity Incentive Plan | Oppose |
| 4 | Appoint the Auditors | For |
