Election of Director: David V. Auld
Election of Director: Paul J. Romanowski
Election of Director: Brad S. Anderson
Election of Director: Benjamin S. Carson, Sr.
Election of Director: M. Chad Crow
Election of Director: Elaine D. Crowley
Election of Director: Maribess L. Miller
Election of Director: Barbara R. Smith
Approval of the advisory resolution on executive compensation.
Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.