| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
ELECTION OF DIRECTOR: HECTOR DE J. RUIZ |
For |
Against |
| 2 |
ELECTION OF DIRECTOR: W. MICHAEL BARNES |
For |
Against |
| 3 |
ELECTION OF DIRECTOR: JOHN E. CALDWELL |
For |
Against |
| 4 |
ELECTION OF DIRECTOR: BRUCE L. CLAFLIN |
For |
Against |
| 5 |
ELECTION OF DIRECTOR: FRANK M. CLEGG |
For |
Against |
| 6 |
ELECTION OF DIRECTOR: H. PAULETT EBERHART |
For |
Against |
| 7 |
ELECTION OF DIRECTOR: DERRICK R. MEYER |
For |
Against |
| 8 |
ELECTION OF DIRECTOR: ROBERT B. PALMER |
For |
Against |
| 9 |
ELECTION OF DIRECTOR: MORTON L. TOPFER |
For |
Against |
| 10 |
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AMD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
For |