Election of Director: Timothy P. Cawley
Election of Director: Brendan Cavanagh
Election of Director: John F. Killian
Election of Director: Karol V. Mason
Election of Director: Dwight A. McBride
Election of Director: William J. Mulrow
Election of Director: Michael W. Ranger
Election of Director: Linda S. Sanford
Election of Director: Deirdre Stanley
Election of Director: L. Frederick Sutherland
Election of Director: Catherine Zoi
Ratification of appointment of independent accountants.
Advisory vote to approve named executive officer compensation.