Election of Director: Paget L. Alves
Election of Director: M. Brett Biggs
Election of Director: Brian C. Cornell
Election of Director: Tanya L. Domier
Election of Director: Susan Doniz
Election of Director: Mirian M. Graddick-Weir
Election of Director: Thomas C. Nelson
Election of Director: Kathleen K. Oberg
Election of Director: P. Justin Skala
Election of Director: Chris Turner
Election of Director: Annie Young-Scrivner
Ratification of Independent Auditors.
Advisory Vote on Executive Compensation.
Shareholder Proposal to Reduce the Percentage of Shares Required to Call a Special Meeting.