Proxy Statement
Compensation Committee Report

The Human Resources Committee has reviewed and discussed the Compensation Discussion and Analysis with management. Based on such review and discussions, the Committee recommended to the Board of Directors, and the Board has approved, the inclusion of the Compensation Discussion and Analysis in this proxy statement and the Company’s Annual Report on Form 10-K.

Respectfully submitted,

  • Human Resources Committee
    • Joseph Neubauer, Chairperson
      Richard L. Carrión
      Robert W. Lane
      Clarence Otis, Jr.
      John W. Snow
      John R. Stafford

Dated: March 6, 2008