|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1.1 |
Elect Director Pastora San Juan Cafferty |
Board |
For |
For |
|
1.2 |
Elect Director Frank M. Clark, Jr. |
|
|
|
|
1.3 |
Elect Director Patrick W. Gross |
Board |
For |
For |
|
1.4 |
Elect Director John C. Pope |
Board |
For |
For |
|
1.5 |
Elect Director W. Robert Reum |
Board |
For |
For |
|
1.6 |
Elect Director Steven G. Rothmeier |
Board |
For |
For |
|
1.7 |
Elect Director David P. Steiner |
Board |
For |
For |
|
1.8 |
Elect Director Thomas H. Weidemeyer |
Board |
For |
For |
|
2 |
Ratify Auditors |
Board |
For |
For |
|
3 |
Amend Qualified Employee Stock Purchase Plan |
Board |
For |
For |
|
4 |
Approve Omnibus Stock Plan |
Board |
For |
For |
|
5 |
Report on Political Contributions |
Shareholders |
Against |
For |
|
6 |
Reduce Supermajority Vote Requirement |
Shareholders |
Against |
For |
