| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT ALEX B. BEST AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT HARRY L. BOSCO AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT JOHN ANDERSON CRAIG AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT MATTHEW B. KEARNEY AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT WILLIAM H. LAMBERT AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT JOHN R. PETTY AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT ROBERT J. STANZIONE AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT DAVID A. WOODLE AS A DIRECTOR |
For |
For |
| 2 |
APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. |
For |
Against |
| 3 |
APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
For |