ELECTION OF DIRECTOR - "BROWN, MARCIA LEWIS"
ELECTION OF DIRECTOR - "LALLY, A. MICHELLE"
ELECTION OF DIRECTOR - "MORGAN, JONATHAN A."
ELECTION OF DIRECTOR - "MORGAN, VANESSA L."
ELECTION OF DIRECTOR - "NAKRA, SANJAY"
ELECTION OF DIRECTOR - "ROBINSON, CLIVE W."
ELECTION OF DIRECTOR - "WALKE, MICHAEL C."
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR