| 1.1 | Elect Linda S. Harty - Non-Executive Director | For |
| 1.2 | Elect Brian P. Hehir - Non-Executive Director | Withhold |
| 1.3 | Elect Michael W. D. Howell - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
