| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT COLLEEN F. ARNOLD AS A DIRECTOR |
For |
Withhold |
| 1.2 |
ELECT R. KERRY CLARK AS A DIRECTOR |
For |
Withhold |
| 1.3 |
ELECT GEORGE H. CONRADES AS A DIRECTOR |
For |
Withhold |
| 1.4 |
ELECT CALVIN DARDEN AS A DIRECTOR |
For |
Withhold |
| 1.5 |
ELECT JOHN F. FINN AS A DIRECTOR |
For |
Withhold |
| 1.6 |
ELECT PHILIP L. FRANCIS AS A DIRECTOR |
For |
Withhold |
| 1.7 |
ELECT GREGORY B. KENNY AS A DIRECTOR |
For |
Withhold |
| 1.8 |
ELECT RICHARD C. NOTEBAERT AS A DIRECTOR |
For |
Withhold |
| 1.9 |
ELECT DAVID W. RAISBECK AS A DIRECTOR |
For |
Withhold |
| 1.10 |
ELECT ROBERT D. WALTER AS A DIRECTOR |
For |
Withhold |
| 2 |
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. |
For |
For |
| 3 |
PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE. |
For |
For |
| 4 |
PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. |
For |
Against |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 5 |
SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Against |
Abstain |
| 6 |
SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS. |
Against |
Against |