Election of Director: William M. Brown
Election of Director: Carrie L. Byington
Election of Director: R. Andrew Eckert
Election of Director: Claire M. Fraser
Election of Director: Gregory J. Hayes
Election of Director: Jeffrey W. Henderson
Election of Director: Robert L. Huffines
Election of Director: Christopher Jones
Election of Director: Thomas E. Polen
Election of Director: Timothy M. Ring
Election of Director: Bertram L. Scott
Election of Director: Joanne Waldstreicher
Election of Director: Jacqueline Wright
Ratification of the selection of the independent registered public accounting firm
Advisory vote to approve named executive officer compensation
Approval of an amendment to the 2004 Employee and Director Equity-Based Compensation Plan