| 1.1 | Elect Lise J. Buyer - Non-Executive Director | For |
| 1.2 | Elect Kathryn E. Falberg - Non-Executive Director | For |
| 1.3 | Elect David B. Wells - Non-Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
