| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT PAUL S. BEIDEMAN AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT RUTH M. CROWLEY AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT ROBERT C. GALLAGHER AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT EILEEN A. KAMERICK AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT RICHARD T. LOMMEN AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT JOHN C. MENG AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT CARLOS E. SANTIAGO AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT JOHN C. SERAMUR AS A DIRECTOR |
For |
For |
| 2 |
TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. |
For |
For |