| 1.1 | Elect Marne Levine - Non-Executive Director | For |
| 1.2 | Elect Richard Sarnoff - Co-Chair (Non Executive) | For |
| 1.3 | Elect Paul leBlanc - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Deloitte & Touche LLP as Auditors | For |
