Election of Director: Samuel R. Chapin
Election of Director: Brady D. Ericson
Election of Director: Robin Kendrick
Election of Director: Latondra Newton
Election of Director: Daun Norman
Election of Director: Meggan M. Walsh
Election of Director: Rohan S. Weerasinghe
Election of Director: Roger J. Wood
Advisory approval of the compensation of our named executive officers.
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.