| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT GERALD W. DEITCHLE AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT JAMES A. DAL POZZO AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT J. ROGER KING AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT PAUL A. MOTENKO AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT SHANN M. BRASSFIELD AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT LARRY D. BOUTS AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT JEREMIAH J. HENNESSY AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT JOHN F. GRUNDHOFER AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT PETER A. BASSI AS A DIRECTOR |
For |
For |
| 2 |
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. |
For |
For |