| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT JOEL S. MARCUS AS A DIRECTOR |
For |
Withhold |
| 1.2 |
ELECT JAMES H. RICHARDSON AS A DIRECTOR |
For |
Withhold |
| 1.3 |
ELECT RICHARD B. JENNINGS AS A DIRECTOR |
For |
Withhold |
| 1.4 |
ELECT JOHN L. ATKINS, III AS A DIRECTOR |
For |
Withhold |
| 1.5 |
ELECT RICHARD H. KLEIN AS A DIRECTOR |
For |
Withhold |
| 1.6 |
ELECT MARTIN A. SIMONETTI AS A DIRECTOR |
For |
Withhold |
| 1.7 |
ELECT ALAN G. WALTON AS A DIRECTOR |
For |
Withhold |
| 2 |
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 STOCK AWARD AND INCENTIVE PLAN. |
For |
For |
| 3 |
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. |
For |
For |