Management proposals |
1.1
|
Elect Director John P. Connaughton
|
For
|
For
|
1.2
|
Elect Director John G. Danhakl
|
For
|
For
|
1.3
|
Elect Director James A. Fasano
|
For
|
For
|
1.4
|
Elect Director Leslie Wims Morris
|
For
|
For
|
2
|
Declassify the Board of Directors
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
For
|
For
|
Shareholder proposals |
4
|
Require a Majority Vote for the Election of Directors
Vote rationale:
The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates.
Global Voting Guidelines
|
Against
|
For
|
Management proposals |
5
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
For
|
For
|