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MRO » Topics » The directors recommend a vote FOR Proposals 1 and 2.

This excerpt taken from the MRO DEF 14A filed Mar 10, 2005.

The directors recommend a vote FOR Proposals 1 and 2.

Proposal No. 1    Election of directors in the class whose three-year term of office will expire in 2008

    o   FOR ALL nominees listed below
(except as otherwise marked below)		   o   WITHHOLD AUTHORITY
to vote for all nominees listed below		  
    NOMINEES:   (01) Shirley Ann Jackson   (02) Philip Lader   (03) Seth E. Schofield   (04) Douglas C. Yearley
        (to withhold authority to vote for any individual nominee strike through that nominee's name)
 
   FOR

   AGAINST

   ABSTAIN
Proposal No. 2    Ratification of PricewaterhouseCoopers LLP as independent auditors   o   o   o
The directors recommend a vote AGAINST Proposals 3 and 4.            
Proposal No. 3    Stockholder proposal to declassify the Board of Directors   o   o   o
Proposal No. 4 Stockholder proposal to elect directors by a majority vote   o   o   o

o    Please check this box if you plan to attend the Annual Meeting.

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