| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 7 |
For |
For |
| 2 |
ELECT MR. JOHN A. MCCLUSKEY AS A DIRECTOR |
For |
For |
| 3 |
ELECT MR. LEONARD HARRIS AS A DIRECTOR |
For |
For |
| 4 |
ELECT MR. JAMES M. MCDONALD AS A DIRECTOR |
For |
For |
| 5 |
ELECT MR. RICHARD W. HUGHES AS A DIRECTOR |
For |
For |
| 6 |
ELECT MR. MARK WAYNE AS A DIRECTOR |
For |
For |
| 7 |
ELECT MR. JOHN F. VAN DE BEUKEN AS A DIRECTOR |
For |
For |
| 8 |
ELECT MR. EDUARDO LUNA AS A DIRECTOR |
For |
For |
| 9 |
APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS |
For |
For |
| 10 |
APPROVE THE COMPANY S STOCK OPTION PLAN AS SPECIFIED |
For |
For |