ELECT DIRECTOR JAMIE A. BEGGS
ELECT DIRECTOR CHRISTOPHER M. CONNOR
ELECT DIRECTOR AHMET C. DORDUNCU
ELECT DIRECTOR ANDERS GUSTAFSSON
ELECT DIRECTOR JACQUELINE C. HINMAN
ELECT DIRECTOR CLINTON A. LEWIS, JR
ELECT DIRECTOR DAVID A. ROBBIE
ELECT DIRECTOR ANDREW K. SILVERNAIL
ELECT DIRECTOR KATHRYN D. SULLIVAN
ELECT DIRECTOR SCOTT A. TOZIER
ELECT DIRECTOR ANTON V. VINCENT
RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS COMPENSATION