ELECTION OF TRUSTEE - "PAUL V. BEESLEY"
ELECTION OF TRUSTEE - "JANE CRAIGHEAD"
ELECTION OF TRUSTEE - "MARK HOLLY"
ELECTION OF TRUSTEE - "JASON P. SHANNON"
ELECTION OF TRUSTEE - "DEBORAH STARKMAN"
ELECTION OF TRUSTEE - "MICHAEL WATERS"
ELECTION OF TRUSTEE - "KAREN WEAVER"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS
APPROVAL FOR THE AUTHORIZATION OF THE TRUSTEES TO FIX THE REMUNERATION OF THE AUDITORS
APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION