| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT CHARLES J. ABBE AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT ROBERT P. AKINS AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT EDWARD H. BRAUN AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT MICHAEL R. GAULKE AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT WILLIAM G. OLDHAM AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT PETER J. SIMONE AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT YOUNG K. SOHN AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT JON D. TOMPKINS AS A DIRECTOR |
For |
For |
| 2 |
RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. |
For |
For |