| 1.1 | Elect Gayla J. Delly - Non-Executive Director | For |
| 1.2 | Elect Gerhard P. Fettweis - Non-Executive Director | For |
| 1.3 | Elect Duy-Loan T. Le - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
