Election of Director: Joseph E. Creed
Election of Director: James C. Fish, Jr.
Election of Director: Lynn J. Good
Election of Director: Gerald Johnson
Election of Director: Nazzic S. Keene
Election of Director: David W. MacLennan
Election of Director: Judith F. Marks
Election of Director: Debra L. Reed-Klages
Election of Director: Susan C. Schwab
Election of Director: Rayford Wilkins, Jr.
Ratification of our Independent Registered Public Accounting Firm
Advisory Vote to Approve Executive Compensation
Shareholder Proposal - Shareholder Right to Act by Written Consent