Election of Director: David P. Bozeman
Election of Director: Thomas Tony K. Brown
Election of Director: William M. Brown
Election of Director: Audrey Choi
Election of Director: Anne H. Chow
Election of Director: James R. Fitterling
Election of Director: Suzan Kereere
Election of Director: Neil G. Mitchill, Jr.
Election of Director: Pedro J. Pizarro
Election of Director: Thomas W. Sweet
To ratify the appointment of PricewaterhouseCoopers LLP as 3Ms independent registered public accounting firm.
Advisory approval of executive compensation.