The Annual Meeting of Shareholders of the Company was held on January 17, 2013. Matters voted upon by shareholders at that meeting were:

Proposal 1

Each of the nominees was elected a director to hold office for a three-year term
expiring at the Annual Meeting of Shareholders in 2016 or until his successor is
elected and qualified. The voting results were as follows:



    Nominee                   For           Withhold Authority       Broker Non-Vote
    Clifford Hudson         44,334,289                  728,520             6,240,000
    Federico F. Peņa        44,815,178                  247,631             6,240,000
    Robert M. Rosenberg     44,800,536                  262,273             6,240,000

Proposal 2

The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm was approved. The voting results were as follows:

For Against Abstain Broker Non-Vote 50,314,930 936,586 51,293 -

Proposal 3

The Board proposal seeking a non-binding advisory vote on the Company's executive compensation was approved. The voting results were as follows:

For Against Abstain Broker Non-Vote 44,554,673 435,674 72,462 6,240,000