| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT CRAIG S. DONOHUE AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT TIMOTHY BITSBERGER AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT JACKIE M. CLEGG AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT JAMES A. DONALDSON AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT J. DENNIS HASTERT AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT WILLIAM P. MILLER II AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT TERRY L. SAVAGE AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT CHRISTOPHER STEWART AS A DIRECTOR |
For |
For |
| 2 |
RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
For |