The Board of Directors Recommends a Vote FOR Proposals 1 and 2, and AGAINST Proposals 3 and 4.
01 Thomas H. Kean
02 Robert L. Ryan
03 William G. Spears
04 Gail R. Wilensky,
¨ FOR ALL NOMINEES
(except as specified below)
AUTHORITYTO VOTE FOR ALL NOMINEES
2. Ratification of Deloitte & Touche LLP as independent registered public
accounting firm for the fiscal year ending December 31, 2005.