Election of Director: Jeanne Beliveau-Dunn
Election of Director: Michael C. Camuñez
Election of Director: Jennifer M. Granholm
Election of Director: James T. Morris
Election of Director: Timothy T. OToole
Election of Director: Pedro J. Pizarro
Election of Director: Marcy L. Reed
Election of Director: Carey A. Smith
Election of Director: Linda G. Stuntz
Election of Director: Peter J. Taylor
Election of Director: Keith Trent
Ratification of the Independent Registered Public Accounting Firm
Advisory Vote to Approve Executive Compensation
Shareholder Proposal Regarding Retention of Equity