ELECTION OF DIRECTOR - "NICOLE S. ARNABOLDI"
ELECTION OF DIRECTOR - "GUY L.T. BAINBRIDGE"
ELECTION OF DIRECTOR - "NANCY J. CARROLL"
ELECTION OF DIRECTOR - "JULIE E. DICKSON"
ELECTION OF DIRECTOR - "J. MICHAEL DURLAND"
ELECTION OF DIRECTOR - "DONALD P. KANAK"
ELECTION OF DIRECTOR - "DONALD R. LINDSAY"
ELECTION OF DIRECTOR - "ANNA MANNING"
ELECTION OF DIRECTOR - "JOHN S. MONTALBANO"
ELECTION OF DIRECTOR - "MAY TAN"
ELECTION OF DIRECTOR - "LEAGH E. TURNER"
ELECTION OF DIRECTOR - "PHILIP J. WITHERINGTON"
ELECTION OF DIRECTOR - "JOHN W. P-K. WONG"
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS
ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION