| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT JOHN J. LIPINSKI AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT SCOTT L. LEBOVITZ AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT REGIS B. LIPPERT AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT GEORGE E. MATELICH AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT STEVE A. NORDAKER AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT STANLEY DE J. OSBORNE AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT KENNETH A. PONTARELLI AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT MARK E. TOMKINS AS A DIRECTOR |
For |
For |
| 2 |
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. |
For |
For |