DIRECTOR: KENNETH J. BACON
DIRECTOR: THOMAS J. BALTIMORE JR.
DIRECTOR: MADELINE S. BELL
DIRECTOR: LOUISE F. BRADY
DIRECTOR: EDWARD D. BREEN
DIRECTOR: MICHAEL J. CAVANAGH
DIRECTOR: JEFFREY A. HONICKMAN
DIRECTOR: WONYA Y. LUCAS
DIRECTOR: ASUKA NAKAHARA
DIRECTOR: BRIAN L. ROBERTS
DIRECTOR: GORDON SMITH
Ratify appointment of our independent auditors
Advisory vote on executive compensation
Adopt policy to have an independent chair