| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT JAMES G. CRUMP AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT ERNIE L. DANNER AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT JOHN R. ECKEL, JR. AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT SCOTT A. GRIFFITHS AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT MICHAEL L. JOHNSON AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT T. WILLIAM PORTER AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT WILLIAM L. THACKER AS A DIRECTOR |
For |
For |
| 2 |
RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. |
For |
For |