| 1.1 | Elect Lewis Hay III - Non-Executive Director | For |
| 1.2 | Elect Antonio F. Neri - Non-Executive Director | For |
| 1.3 | Elect Ramiro G. Peru - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
