| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT JOHN C. EAST AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT JAMES R. FLEBIGER AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT JACOB S. JACOBSSON AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT J. DANIEL MCCRANIE AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT JOHN F. MCGRATH AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT ROBERT G. SPENCER AS A DIRECTOR |
For |
For |
| 2 |
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. |
For |
For |