| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1.1 |
ELECT DANIEL P. AMOS AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT JOHN SHELBY AMOS II AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT PAUL S. AMOS II AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT YOSHIRO AOKI AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT MICHAEL H. ARMACOST AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT KRISS CLONINGER III AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT JOE FRANK HARRIS AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT ELIZABETH J. HUDSON AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT KENNETH S. JANKE SR. AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT DOUGLAS W. JOHNSON AS A DIRECTOR |
For |
For |
| 1.11 |
ELECT ROBERT B. JOHNSON AS A DIRECTOR |
For |
For |
| 1.12 |
ELECT CHARLES B. KNAPP AS A DIRECTOR |
For |
For |
| 1.13 |
ELECT E. STEPHEN PURDOM AS A DIRECTOR |
For |
For |
| 1.14 |
ELECT B.K. RIMER, DR. PH AS A DIRECTOR |
For |
For |
| 1.15 |
ELECT MARVIN R. SCHUSTER AS A DIRECTOR |
For |
For |
| 1.16 |
ELECT DAVID GARY THOMPSON AS A DIRECTOR |
For |
For |
| 1.17 |
ELECT ROBERT L. WRIGHT AS A DIRECTOR |
For |
For |
| 2 |
TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. |
For |
Against |
| 3 |
TO ADOPT THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN (THE 2009 MANAGEMENT INCENTIVE PLAN ). |
For |
For |
| 4 |
TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. |
For |
For |
| 5 |
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. |
For |
For |
Back to 