ELECTION OF DIRECTORS - "SCOTT B. BONHAM"
ELECTION OF DIRECTORS - "SHELLEY G. BROADER"
ELECTION OF DIRECTORS - "CHRISTIE J.B. CLARK"
ELECTION OF DIRECTORS - "DANIEL DEBOW"
ELECTION OF DIRECTORS - "WILLIAM A. DOWNE"
ELECTION OF DIRECTORS - "JANICE FUKAKUSA"
ELECTION OF DIRECTORS - "M. MARIANNE HARRIS"
ELECTION OF DIRECTORS - "KEVIN HOLT"
ELECTION OF DIRECTORS - "CLAUDIA KOTCHKA"
ELECTION OF DIRECTORS - "RIMA QURESHI"
ELECTION OF DIRECTORS - "SARAH RAISS"
ELECTION OF DIRECTORS - "GALEN G. WESTON"
ELECTION OF DIRECTORS - "CORNELL WRIGHT"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
VOTE ON THE ADVISORY RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION
SHAREHOLDERS OR THEIR PROXYHOLDERS WILL VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE B OF THIS CIRCULAR