Election of Director: Anthony K. Anderson
Election of Director: Bruce Broussard
Election of Director: John Q. Doyle
Election of Director: H. Edward Hanway
Election of Director: Peter Harrison
Election of Director: Judith Hartmann
Election of Director: Deborah C. Hopkins
Election of Director: Tamara Ingram
Election of Director: Jane H. Lute
Election of Director: Steven A. Mills
Election of Director: Morton O. Schapiro
Election of Director: Jan Siegmund
Election of Director: Lloyd M. Yates
Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation
Ratification of Selection of Independent Registered Public Accounting Firm