Election of Director for a one-year term: Luis A. Aguilar
Election of Director for a one-year term: Joseph L. Binz
Election of Director for a one-year term: Richard L. Crandall
Election of Director for a one-year term: Juliet S. Ellis
Election of Director for a one-year term: Gary G. Greenfield
Election of Director for a one-year term: Daniel N. Leib
Election of Director for a one-year term: Lois M. Martin
Election of Director for a one-year term: Chandar Pattabhiram
Election of Director for a one-year term: Ayman Sayed
To approve, on an advisory basis, the Companys executive compensation.
To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Companys independent registered public accounting firm.