ELECTION OF DIRECTOR - "SIPPY CHHINA"
ELECTION OF DIRECTOR - "MEG A. GENTLE"
ELECTION OF DIRECTOR - "GREGORY P. HIL"
ELECTION OF DIRECTOR - "RALPH IZZO"
ELECTION OF DIRECTOR - "TERRI G. KING"
ELECTION OF DIRECTOR - "HOWARD J. MAYSON"
ELECTION OF DIRECTOR - "BRENDAN M. MCCRACKEN"
ELECTION OF DIRECTOR - "STEVEN W. NANCE"
ELECTION OF DIRECTOR - "GEORGE L. PITA"
ELECTION OF DIRECTOR - "THOMAS G. RICKS"
ELECTION OF DIRECTOR - "BRIAN G. SHAW"
ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS
RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS