| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT JAMES C. CURVEY AS A DIRECTOR |
For |
Proportional 1 |
| 1.2 |
ELECT DENNIS J. DIRKS AS A DIRECTOR |
For |
Proportional 1 |
| 1.3 |
ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR |
For |
Proportional 1 |
| 1.4 |
ELECT ALAN J. LACY AS A DIRECTOR |
For |
Proportional 1 |
| 1.5 |
ELECT NED C. LAUTENBACH AS A DIRECTOR |
For |
Proportional 1 |
| 1.6 |
ELECT JOSEPH MAURIELLO AS A DIRECTOR |
For |
Proportional 1 |
| 1.7 |
ELECT CORNELIA M. SMALL AS A DIRECTOR |
For |
Proportional 1 |
| 1.8 |
ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR |
For |
Proportional 1 |
| 1.9 |
ELECT DAVID M. THOMAS AS A DIRECTOR |
For |
Proportional 1 |
| 1.10 |
ELECT MICHAEL E. WILEY AS A DIRECTOR |
For |
Proportional 1 |
| 2 |
TO AMEND THE DECLARATION OF TRUST TO REDUCE THE REQUIRED QUORUM FOR FUTURE SHAREHOLDER MEETINGS. |
For |
Proportional 1 |