| 1.1 | Elect Alfred Grasso - Non-Executive Director | For |
| 1.2 | Elect Michael Szabados - Vice Chair (Executive) | For |
| 1.3 | Elect Vivian Vitale - Non-Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
