www.sec.gov/Archives/edgar/data/43920/0001193125-08-008 -
[Cached Version]
Published on: 1/18/2008
Last Visited: 1/19/2008
At the Annual Meeting of Stockholders, shares of the Class B Common Stock represented by the proxies, unless otherwise specified, will be voted to elect as directors for one-year terms Michael J. Gasser, Vicki L. Avril, Michael H. Dempsey, Bruce A. Edwards, Mark A. Emkes, John F. Finn, Daniel J. Gunsett, Judith D. Hook, and Patrick J. Norton, the nine persons recommended by the Nominating and Corporate Governance Committee of the Board of Directors, all of whom with the exception of Mr. Emkes are currently directors of the Company.
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Bruce A. Edwards, 52, has been a director since 2006.He is the Global Chief Executive Officer for DHL Excel Supply Chain Americas (formerly Exel, Inc.), a supply chain services company, and has held that position for more than five years.Mr. Edwards also serves as a director of The Ashtead Group, a UK listed global equipment rental company.He is a member of the Audit Committee.