Election of Director: Julie M. Heuer Brandt
Election of Director: Marc A. Bruno
Election of Director: Larry D. De Shon
Election of Director: Matthew J. Flannery
Election of Director: Kim Harris Jones
Election of Director: Terri L. Kelly
Election of Director: Michael J. Kneeland
Election of Director: Francisco J. Lopez-Balboa
Election of Director: Gracia C. Martore
Election of Director: Shiv Singh
Election of Director: Alexander R. Taussig
Ratification of Appointment of Public Accounting Firm
Advisory Approval of Executive Compensation
Stockholder Proposal on Directors Who Fail to Obtain a Majority Vote