| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT F. SCOTT MOODY AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT MATTHEW P. CRUGNALE AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT ROBERT E. GRADY AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT GUSTAV H. KOVEN III AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT YUNBEI "BEN" YU AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT CHRIS FEDDE AS A DIRECTOR |
For |
For |
| 2 |
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS. |
For |
For |