| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT SEYMOUR HOLTZMAN AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT DAVID A. LEVIN AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT ALAN S. BERNIKOW AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT JESSE CHOPER AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT WARD K. MOONEY AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT GEORGE T. PORTER, JR. AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT MITCHELL S. PRESSER AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT ROBERT L. SOCKOLOV AS A DIRECTOR |
For |
For |
| 2 |
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
For |