Election of Director: Kevin T. Conroy
Election of Director: Kevin J. Dallas
Election of Director: Joseph M. Hogan
Election of Director: Joseph Lacob
Election of Director: C. Raymond Larkin, Jr.
Election of Director: Anne M. Myong
Election of Director: Mojdeh Poul
Election of Director: Andrea L. Saia
Election of Director: Susan E. Siegel
Election of Director: Britt Vitalone
Advisory Vote to Approve the Compensation of our Named Executive Officers
Ratification of Appointment of Independent Registered Public Accounting Firm
Ratification of Special Meeting Provision in our Bylaws