Election of Director: Nancy A. Altobello
Election of Director: David P. Falck
Election of Director: Sanjiv Lamba
Election of Director: Rita S. Lane
Election of Director: Robert A. Livingston
Election of Director: R. Adam Norwitt
Election of Director: Prahlad Singh
Election of Director: Anne Clarke Wolff
Ratification of the selection of Deloitte & Touche LLP as independent public accountants
Advisory vote to approve compensation of named executive officers