| 1.a | Elect Mark R. Alexander - Non-Executive Director | For |
| 1.b | Elect Marie A. Ffolkes - Non-Executive Director | For |
| 1.c | Elect John C. Plant - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
