Election of Director: Ian L.T. Clarke
Election of Director: Marjorie M. Connelly
Election of Director: R. Matt Davis
Election of Director: Debra J. Kelly-Ennis
Election of Director: Salvatore Mancuso
Election of Director: Kathryn B. McQuade
Election of Director: Virginia E. Shanks
Election of Director: Richard S. Stoddart
Election of Director: Ellen R. Strahlman
Election of Director: M. Max Yzaguirre
Ratification of the Selection of Independent Registered Public Accounting Firm
Non-Binding Advisory Vote to Approve the Compensation of Altrias Named Executive Officers