Election of Director: Richard D. Clarke
Election of Director: Rudy F. deLeon
Election of Director: Cecil D. Haney
Election of Director: Charles W. Hooper
Election of Director: Mark M. Malcolm
Election of Director: Phebe N. Novakovic
Election of Director: C. Howard Nye
Election of Director: Catherine B. Reynolds
Election of Director: Laura J. Schumacher
Election of Director: Robert K. Steel
Election of Director: John G. Stratton
Election of Director: Peter A. Wall
Advisory Vote on the Selection of Independent Auditors
Advisory Vote to Approve Executive Compensation