| 1.1 | Re-elect Linda L. Adamany - Senior Independent Director | Oppose |
| 1.2 | Re-elect Barry J. Alperin - Non-Executive Director | For |
| 1.3 | Re-elect Robert D. Beyer - Non-Executive Director | For |
| 1.4 | Re-elect Matrice Ellis Kirk - Non-Executive Director | For |
| 1.5 | Re-elect Brian P. Friedman - President | For |
| 1.6 | Re-lect MaryAnne Gilmartin - Non-Executive Director | For |
| 1.7 | Re-elect Richard B. Handler - Chief Executive | For |
| 1.8 | Re-elect Thomas W. Jones - Non-Executive Director | For |
| 1.9 | Re-elect Jacob M. Katz - Non-Executive Director | For |
| 1.10 | Re-elect Michael T. OKane - Non-Executive Director | For |
| 1.11 | Re-elect Joseph S. Steinberg - Chair (Non Executive) | Oppose |
| 1.12 | Re-elect Melissa V. Weiler - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | For |
