Election of Director: Robert G. Ashe
Election of Director: Henry A. Fernandez
Election of Director: Robin Matlock
Election of Director: Jacques P. Perold
Election of Director: Sandy C. Rattray
Election of Director: Linda H. Riefler
Election of Director: Michelle Seitz
Election of Director: Marcus L. Smith
Election of Director: Rajat Taneja
Election of Director: Paula Volent
Election of Director: June Yang
To approve, by advisory vote, our executive compensation.
To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor.