Item

Description

Proponent

Board Recommendation

SPG Vote

1.1

Elect Director David M. Barse

Board

For

For

1.2

Elect Director Ronald J. Broglio

Board

For

For

1.3

Elect Director Peter C.B. Bynoe

Board

For

For

1.4

Elect Director Linda J. Fisher

Board

For

For

Elect Director Joseph M. Holsten

Board

For

For

Elect Director Richard L. Huber

Board

For

For

Elect Director Anthony J. Orlando

Board

For

For

Elect Director William C. Pate

Board

For

For

Elect Director Robert S. Silberman

Board

For

For

Elect Director Jean Smith

Board

For

For

Elect Director Clayton Yeutter

Board

For

For

Elect Director Samuel Zell

Board

For

For

Amend Omnibus Stock Plan

Board

For

For

Ratify Auditors

Board

For

For