Election of Director: Duncan B. Angove
Election of Director: William S. Ayer
Election of Director: Kevin Burke
Election of Director: D. Scott Davis
Election of Director: Deborah Flint
Election of Director: Vimal Kapur
Election of Director: Michael W. Lamach
Election of Director: Rose Lee
Election of Director: Grace D. Lieblein
Election of Director: Robin Watson
Election of Director: Stephen Williamson
Advisory Vote to Approve Executive Compensation.
Approval of Independent Accountants.
Liability Management Reorganization Proposal.
Shareowner Proposal - Independent Board Chairman.