Election of Director: Robert V. Pragada
Election of Director: Louis V. Pinkham
Election of Director: Priya Abani
Election of Director: Diane M. Bryant
Election of Director: Michael Collins
Election of Director: Manny Fernandez
Election of Director: Mary M. Jackson
Election of Director: Georgette D. Kiser
Election of Director: Robert A. McNamara
Election of Director: Julie A. Sloat
Advisory vote to approve the Companys executive compensation.
To ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm.