| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT FRANK J. BIONDI, JR. AS A DIRECTOR |
For |
Withhold |
| 1.2 |
ELECT RUTH E. BRUCH AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR |
For |
Withhold |
| 1.4 |
ELECT STEVEN G. ELLIOTT AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT GERALD L. HASSELL AS A DIRECTOR |
For |
Withhold |
| 1.6 |
ELECT EDMUND F. KELLY AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT ROBERT P. KELLY AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT RICHARD J. KOGAN AS A DIRECTOR |
For |
Withhold |
| 1.9 |
ELECT MICHAEL J. KOWALSKI AS A DIRECTOR |
For |
Withhold |
| 1.10 |
ELECT JOHN A. LUKE, JR. AS A DIRECTOR |
For |
Withhold |
| 1.11 |
ELECT ROBERT MEHRABIAN AS A DIRECTOR |
For |
For |
| 1.12 |
ELECT MARK A. NORDENBERG AS A DIRECTOR |
For |
For |
| 1.13 |
ELECT CATHERINE A. REIN AS A DIRECTOR |
For |
Withhold |
| 1.14 |
ELECT THOMAS A. RENYI AS A DIRECTOR |
For |
Withhold |
| 1.15 |
ELECT WILLIAM C. RICHARDSON AS A DIRECTOR |
For |
Withhold |
| 1.16 |
ELECT SAMUEL C. SCOTT III AS A DIRECTOR |
For |
Withhold |
| 1.17 |
ELECT JOHN P. SURMA AS A DIRECTOR |
For |
For |
| 1.18 |
ELECT WESLEY W. VON SCHACK AS A DIRECTOR |
For |
For |
| 2 |
PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. |
For |
Against |
| 3 |
PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. |
For |
For |
| 4 |
PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. |
For |
For |
| 5 |
RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. |
For |
For |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 6 |
STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. |
Against |
Against |
| 7 |
STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. |
Against |
Abstain |