| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT D.F. AKERSON AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT C. BARSHEFSKY AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT U.M. BURNS AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT K.I. CHENAULT AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT P. CHERNIN AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT J. LESCHLY AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT R.C. LEVIN AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT R.A. MCGINN AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT E.D. MILLER AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT S.S REINEMUND AS A DIRECTOR |
For |
For |
| 1.11 |
ELECT R.D. WALTER AS A DIRECTOR |
For |
For |
| 1.12 |
ELECT R.A. WILLIAMS AS A DIRECTOR |
For |
For |
| 2 |
A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. |
For |
For |
| 3 |
A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. |
For |
For |
| 4 |
PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. |
For |
For |
| 5 |
PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. |
For |
For |
| 6 |
PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. |
For |
For |
| 7 |
PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. |
For |
For |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 8 |
A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. |
Against |
Against |