| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT MARY ELLEN BOWERS AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT JOHN S. BRINZO AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT HERMANN BUERGER AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT KEVIN S. CRUTCHFIELD AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT E. LINN DRAPER, JR. AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT GLENN A. EISENBERG AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT JOHN W. FOX, JR. AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT MICHAEL J. QUILLEN AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT TED G. WOOD AS A DIRECTOR |
For |
For |
| 2 |
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. |
For |
For |
| 3 |
TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. |
For |
For |
| 4 |
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. |
For |
For |