| 1a. | Elect Tod E. Carpenter - Non-Executive Director | For |
| 1b. | Elect Karleen M. Oberton - Non-Executive Director | For |
| 1c. | Elect Suzanne L. Stefany - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
