| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
ELECTION OF DIRECTOR: A.L. BOECKMANN |
For |
Against |
| 2 |
ELECTION OF DIRECTOR: D.G. COOK |
For |
Against |
| 3 |
ELECTION OF DIRECTOR: V.S. MARTINEZ |
For |
Against |
| 4 |
ELECTION OF DIRECTOR: M.F. RACICOT |
For |
Against |
| 5 |
ELECTION OF DIRECTOR: R.S. ROBERTS |
For |
Against |
| 6 |
ELECTION OF DIRECTOR: M.K. ROSE |
For |
Against |
| 7 |
ELECTION OF DIRECTOR: M.J. SHAPIRO |
For |
Against |
| 8 |
ELECTION OF DIRECTOR: J.C. WATTS, JR. |
For |
Against |
| 9 |
ELECTION OF DIRECTOR: R.H. WEST |
For |
Against |
| 10 |
ELECTION OF DIRECTOR: J.S. WHISLER |
For |
Against |
| 11 |
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. |
For |
Against |
| 12 |
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). |
For |
For |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 13 |
PROPOSAL REGARDING SAY ON EXECUTIVE PAY . |
Against |
Abstain |