| 1.1 | Elect James E. Murray - Non-Executive Director | For |
| 1.2 | Elect Cesar M. Soriano - Non-Executive Director | For |
| 1.3 | Elect Dale B. Wolf - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
