Election of Director: Rajat Bahri
Election of Director: Cheryl F. Campbell
Election of Director: Edward G. Cannizzaro
Election of Director: Kerry W. Cooper
Election of Director: Leo P. Denault
Election of Director: Jessica L. Denecour
Election of Director: Mark E. Ferguson III
Election of Director: W. Craig Fugate
Election of Director: Arno L. Harris
Election of Director: Carlos M. Hernandez
Election of Director: John O. Larsen
Election of Director: Patricia K. Poppe
Election of Director: William L. Smith
Election of Director: Benjamin F. Wilson
Advisory Vote to Approve Executive Compensation
Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting Firm