Election of Director: Peter Bisson
Election of Director: Maria Black
Election of Director: David V. Goeckeler
Election of Director: Linnie M. Haynesworth
Election of Director: Francine S. Katsoudas
Election of Director: Nazzic S. Keene
Election of Director: Karen S. Lynch
Election of Director: Thomas J. Lynch
Election of Director: Scott F. Powers
Election of Director: Carlos A. Rodriguez
Election of Director: Robert H. Swan
Election of Director: Sandra S. Wijnberg
Advisory Vote on Executive Compensation.
Ratification of the Appointment of Auditors.