Election of Director: Kirk E. Arnold
Election of Director: Ana P. Assis
Election of Director: Ann C. Berzin
Election of Director: April Miller Boise
Election of Director: Mark R. George
Election of Director: John A. Hayes
Election of Director: Linda P. Hudson
Election of Director: Myles P. Lee
Election of Director: Matthew F. Pine
Election of Director: David S. Regnery
Election of Director: Melissa N. Schaeffer
Election of Director: John P. Surma
Advisory approval of the compensation of the Companys named executive officers.
Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors remuneration.
Approval of the renewal of the Directors existing authority to issue shares.
Approval of the renewal of the Directors existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution)
Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution)