| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT URSULA M. BURNS AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT WARREN B. RUDMAN AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT JAMES R. TOBIN AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT NANCY-ANN DEPARLE AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT J. RAYMOND ELLIOTT AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT MARYE ANNE FOX AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT RAY J. GROVES AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT N.J. NICHOLAS, JR. AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT PETE M. NICHOLAS AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT JOHN E. PEPPER AS A DIRECTOR |
For |
For |
| 2 |
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN. |
For |
Against |
| 3 |
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. |
For |
For |
| 4 |
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF |
For |
Against |