| 1.1 | Elect Adam Gross - Non-Executive Director | For |
| 1.2 | Elect Alesia J. Haas - Non-Executive Director | For |
| 1.3 | Elect Kendall Handler - Non-Executive Director | Withhold |
| 1.4 | Elect Jay Herrarti - Non-Executive Director | Withhold |
| 1.5 | Elect Ida Kane - Non-Executive Director | For |
| 1.6 | Elect Mo Koyfman - Non-Executive Director | Withhold |
| 1.7 | Elect Spike Lee - Non-Executive Director | For |
| 1.8 | Elect Joseph Levin - Chair (Non Executive) | Withhold |
| 1.9 | Elect Nabil Mallick - Non-Executive Director | Withhold |
| 1.10 | Elect Glenn H. Schiffman - Non-Executive Director | Withhold |
| 1.11 | Elect Anjail Sud - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
