| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT JAMES S. TISCH AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT LAWRENCE R. DICKERSON AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT JOHN R. BOLTON AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT CHARLES L. FABRIKANT AS A DIRECTOR |
For |
Withhold |
| 1.5 |
ELECT PAUL G. GAFFNEY II AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT HERBERT C. HOFMANN AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT ARTHUR L. REBELL AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT RAYMOND S. TROUBH AS A DIRECTOR |
For |
For |
| 2 |
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008. |
For |
For |