| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT RICHARD A. ABDOO AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT JOHN S. BRINZO AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT DENNIS C. CUNEO AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT WILLIAM K. GERBER AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT DR. BONNIE G. HILL AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT ROBERT H. JENKINS AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT DANIEL J. MEYER AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT RALPH S. MICHAEL, III AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT SHIRLEY D. PETERSON AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT DR. JAMES A. THOMSON AS A DIRECTOR |
For |
For |
| 1.11 |
ELECT JAMES L. WAINSCOTT AS A DIRECTOR |
For |
For |
| 2 |
RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. |
For |
For |
| 3 |
RE-APPROVAL OF THE PERFORMANCE GOALS FOR THE COMPANY S ANNUAL MANAGEMENT INCENTIVE PLAN. |
For |
For |