| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT JOHN C. BROUILLARD AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT DARREN R. JACKSON AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT WILLIAM S. OGLESBY AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT GILBERT T. RAY AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT CARLOS A. SALADRIGAS AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT FRANCESCA M. SPINELLI AS A DIRECTOR |
For |
For |
| 2 |
RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 |
For |
For |