| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT DAVID P. ABNEY AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT CHARLES H. COTROS AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT JAMES W. CROWNOVER AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT WILLIAM J. FLYNN AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT DAVID I. FOLEY AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT NOLAN LEHMANN AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT LEON J. LEVEL AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT JAMES A. QUELLA AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT JOHN M. TRANI AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT JOHN J. ZILLMER AS A DIRECTOR |
For |
For |
| 2 |
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008. |
For |
For |