| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT LARRY D. BRADY AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT CHAD C. DEATON AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT EDWARD P. DJEREJIAN AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT ANTHONY G. FERNANDES AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT CLAIRE W. GARGALLI AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT PIERRE H. JUNGELS AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT JAMES A. LASH AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT JAMES F. MCCALL AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT J. LARRY NICHOLS AS A DIRECTOR |
For |
For |
| 1.11 |
ELECT H. JOHN RILEY, JR. AS A DIRECTOR |
For |
For |
| 1.12 |
ELECT CHARLES L. WATSON AS A DIRECTOR |
For |
For |
| 2 |
RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. |
For |
For |
| 3 |
PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. |
For |
For |
| 4 |
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER AN ADJOURNMENT THEREOF. |
For |
Against |