| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT GERARD J. ARPEY AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT JOHN W. BACHMANN AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT DAVID L. BOREN AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT ARMANDO M. CODINA AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT RAJAT K. GUPTA AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT ALBERTO IBARGUEN AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT ANN M. KOROLOGOS AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT MICHAEL A. MILES AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT PHILIP J. PURCELL AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT RAY M. ROBINSON AS A DIRECTOR |
For |
For |
| 1.11 |
ELECT JUDITH RODIN AS A DIRECTOR |
For |
For |
| 1.12 |
ELECT MATTHEW K. ROSE AS A DIRECTOR |
For |
For |
| 1.13 |
ELECT ROGER T. STAUBACH AS A DIRECTOR |
For |
For |
| 2 |
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008 |
For |
For |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 3 |
STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS |
Against |
Against |
| 4 |
STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS |
Against |
Against |
| 5 |
STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN |
Against |
Against |
| 6 |
STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION |
Against |
Abstain |