| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT RICHARD E. FLOOR AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT SEAN M. HEALEY AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT HAROLD J. MEYERMAN AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT WILLIAM J. NUTT AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT RITA M. RODRIGUEZ AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT PATRICK T. RYAN AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT JIDE J. ZEITLIN AS A DIRECTOR |
For |
For |
| 2 |
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
For |
For |