| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT RAYMOND P. DOLAN AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT RONALD M. DYKES AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT CAROLYN F. KATZ AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT GUSTAVO LARA CANTU AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT JOANN A. REED AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT PAMELA D.A. REEVE AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT DAVID E. SHARBUTT AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT JAMES D. TAICLET, JR. AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT SAMME L. THOMPSON AS A DIRECTOR |
For |
For |
| 2 |
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. |
For |
For |