| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT ALEX B. BEST AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT CHARLES BLACKMON AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT LARRY L. ENTERLINE AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT C. SHELTON JAMES AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT STEVE G. NUSSRALLAH AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT T. GARY TRIMM AS A DIRECTOR |
For |
For |
| 2 |
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. |
For |
For |