| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
ELECTION OF DIRECTOR: ALAN D. FELD |
For |
For |
| 2 |
ELECTION OF DIRECTOR: PERRY J. LEWIS |
For |
For |
| 3 |
ELECTION OF DIRECTOR: L. LOWRY MAYS |
For |
For |
| 4 |
ELECTION OF DIRECTOR: MARK P. MAYS |
For |
For |
| 5 |
ELECTION OF DIRECTOR: RANDALL T. MAYS |
For |
For |
| 6 |
ELECTION OF DIRECTOR: B.J. MCCOMBS |
For |
For |
| 7 |
ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS |
For |
For |
| 8 |
ELECTION OF DIRECTOR: THEODORE H. STRAUSS |
For |
For |
| 9 |
ELECTION OF DIRECTOR: J.C. WATTS |
For |
For |
| 10 |
ELECTION OF DIRECTOR: JOHN H. WILLIAMS |
For |
For |
| 11 |
ELECTION OF DIRECTOR: JOHN B. ZACHRY |
For |
For |
| 12 |
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. |
For |
For |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 13 |
APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE PROTOCOL. |
Against |
Against |
| 14 |
APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING CHANGING STANDARDS FOR ELIGIBILITY FOR COMPENSATION COMMITTEE MEMBERS. |
Against |
Against |
| 15 |
APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. |
Against |
Abstain |
| 16 |
APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. |
Against |
Abstain |