Election of Director: Glenn M. Alger
Election of Director: Robert P. Carlile
Election of Director: James M. DuBois
Election of Director: Mark A. Emmert
Election of Director: Diane H. Gulyas
Election of Director: Brandon S. Pedersen
Election of Director: Liane J. Pelletier
Election of Director: Olivia D. Polius
Election of Director: Daniel R. Wall
Advisory Vote to Approve Named Executive Officer Compensation.
Ratification of Independent Registered Public Accounting Firm.