| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT MICHAEL GREY AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT ELAINE J. HERON AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT JOSEPH KLEIN, III AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT PIERRE LAPALME AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT V. BRYAN LAWLIS AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT ALAN LEWIS AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT RICHARD A. MEIER AS A DIRECTOR |
For |
For |
| 2 |
PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. |
For |
For |