| 1.1 | Elect Keith Anderson - Non-Executive Director | For |
| 1.2 | Elect Michael Berman - Non-Executive Director | For |
| 1.3 | Elect Timothy Bernlohr - Chair (Non Executive) | Oppose |
| 1.4 | Elect Eddie Capel - Non-Executive Director | For |
| 1.5 | Elect Michael Kaufman - Non-Executive Director | Oppose |
| 1.6 | Elect Erin Mulligan - Non-Executive Director | Oppose |
| 1.7 | Elect Nikul Patel - Non-Executive Director | For |
| 1.8 | Elect Gary E. Robinette - Non-Executive Director | For |
| 1.9 | Elect Mark Yost - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
