| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
ELECTION OF DIRECTOR: WILLIAM BARNET, III |
For |
For |
| 2 |
ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. |
For |
For |
| 3 |
ELECTION OF DIRECTOR: JOHN T. COLLINS |
For |
For |
| 4 |
ELECTION OF DIRECTOR: GARY L. COUNTRYMAN |
For |
For |
| 5 |
ELECTION OF DIRECTOR: TOMMY R. FRANKS |
For |
For |
| 6 |
ELECTION OF DIRECTOR: CHARLES K. GIFFORD |
For |
For |
| 7 |
ELECTION OF DIRECTOR: KENNETH D. LEWIS |
For |
For |
| 8 |
ELECTION OF DIRECTOR: MONICA C. LOZANO |
For |
For |
| 9 |
ELECTION OF DIRECTOR: WALTER E. MASSEY |
For |
For |
| 10 |
ELECTION OF DIRECTOR: THOMAS J. MAY |
For |
For |
| 11 |
ELECTION OF DIRECTOR: PATRICIA E. MITCHELL |
For |
For |
| 12 |
ELECTION OF DIRECTOR: THOMAS M. RYAN |
For |
For |
| 13 |
ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. |
For |
For |
| 14 |
ELECTION OF DIRECTOR: MEREDITH R. SPANGLER |
For |
For |
| 15 |
ELECTION OF DIRECTOR: ROBERT L. TILLMAN |
For |
For |
| 16 |
ELECTION OF DIRECTOR: JACKIE M. WARD |
For |
For |
| 17 |
RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 |
For |
For |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 18 |
STOCKHOLDER PROPOSAL - STOCK OPTIONS |
Against |
Against |
| 19 |
STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP |
Against |
Abstain |
| 20 |
STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP |
Against |
Against |
| 21 |
STOCKHOLDER PROPOSAL - CUMULATIVE VOTING |
Against |
Against |
| 22 |
STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN |
Against |
Against |
| 23 |
STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS |
Against |
Against |
| 24 |
STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES |
Against |
Abstain |
| 25 |
STOCKHOLDER PROPOSAL - HUMAN RIGHTS |
Against |
Against |