Election of Director: Annell R. Bay
Election of Director: Matthew R. Bob
Election of Director: John J. Christmann IV
Election of Director: Juliet S. Ellis
Election of Director: Kenneth M. Fisher
Election of Director: Charles W. Hooper
Election of Director: Chansoo Joung
Election of Director: H. Lamar McKay
Election of Director: Peter A. Ragauss
Election of Director: David L. Stover
Election of Director: Anya Weaving
Ratification of Ernst & Young LLP as APAs Independent Auditors
Advisory Vote to Approve Compensation of APAs Named Executive Officers