| 1a | Elect Marilyn Crouther - Non-Executive Director | For |
| 1b | Re-elect Stephen F. Reitman - Non-Executive Director | For |
| 1c | Re-elect Jean Tomlin - Non-Executive Director | For |
| 2 | Re-appoint the Auditor: Ernst & Young LLP | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
