| 1.1 | Elect Michael R. Minogue - Chair & Chief Executive | Withhold |
| 1.2 | Elect Martin P. Sutter - Non-Executive Director | Withhold |
| 1.3 | Elect Paula A. Johnson - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
