| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT W.B. BAIRD AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT M.J. CHUN AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT W.A. DOANE AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT W.A. DODS, JR. AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT C.G. KING AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT C.H. LAU AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT D.M. PASQUALE AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT M.G. SHAW AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT J.N. WATANABE AS A DIRECTOR |
For |
For |
| 2 |
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. |
For |
For |