|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1.1 |
Elect Director Mary Sue Coleman |
Board |
For |
For |
|
1.2 |
Elect Director James G. Cullen
|
Board |
For |
For |
|
1.3 |
Elect Director Robert J. Darretta
|
Board |
For |
For |
|
1.4 |
Elect Director Michael M. E. Johns
| Board |
For |
For |
|
1.5 |
Elect Director Ann Dibble Jordan |
Board |
For |
For |
|
1.6 |
Elect Director Arnold G. Langbo
|
Board |
For |
For |
|
1.7 |
Elect Director Susan L. Lindquist
| Board |
For |
For |
|
1.8 |
Elect Director Leo F. Mullin
|
Board |
For |
For |
|
1.9 |
Elect Director Christine A. Poon
|
Board |
For |
For |
|
1.10 |
Elect Director Steven S. Reinemund
|
Board |
For |
For |
|
1.11 |
Elect Director David Satcher
|
Board |
For |
For |
|
1.12 |
Elect Director William C. Weldon
|
Board |
For |
For |
|
2 |
Approve Omnibus Stock Plan
|
Board |
For |
For |
|
3 |
Ratify Auditors |
Board |
For |
For |
