| 1.a | Elect James D. Frias - Non-Executive Director | For |
| 1.b | Elect Maia. A. Hansen - Non-Executive Director | For |
| 1.c | Elect Corrine D. Ricard - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
