Election of Director: Kerrii B. Anderson
Election of Director: Jeff M. Fettig
Election of Director: Robert J. Gamgort
Election of Director: Heidi G. Petz
Election of Director: Aaron M. Powell
Election of Director: Marta R. Stewart
Election of Director: Michael H. Thaman
Election of Director: Matthew Thornton III
Election of Director: Thomas L. Williams
Advisory Approval of the Compensation of the Named Executive Officers
Ratification of the Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm
Advisory Approval of Management Proposal to Amend Shareholders Ability to Call a Special Meeting to a 25% Ownership Threshold
Shareholder Proposal Regarding Shareholder Ability to Call a Special Meeting