| 1a | Elect David Eun - Non-Executive Director | For |
| 1b | Elect Adam Flatto - Non-Executive Director | Oppose |
| 1c | Elect Ben Hakim - Non-Executive Director | For |
| 1d | Elect Beth Kaplan - Non-Executive Director | Oppose |
| 1e | Elect Allen Model - Non-Executive Director | Oppose |
| 1f | Elect David OReilly - Chief Executive | For |
| 1g | Elect R. Scot Sellers - Chair (Non Executive) | Oppose |
| 1h | Elect Steven Shepsman - Non-Executive Director | Oppose |
| 1i | Elect Mary Ann Tighe - Non-Executive Director | Oppose |
| 1j | Elect Anthony Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
