| Management proposals |
|
1a
|
Elect Director Mark A. Blinn
|
For
|
For
|
|
1b
|
Elect Director Todd M. Bluedorn
|
For
|
For
|
|
1c
|
Elect Director Janet F. Clark
|
For
|
For
|
|
1d
|
Elect Director Carrie S. Cox
Vote rationale:
Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings.
Global Voting Guidelines
Styremedlemmers tidsbruk
|
For
|
Against
|
|
1e
|
Elect Director Martin S. Craighead
|
For
|
For
|
|
1f
|
Elect Director Curtis C. Farmer
|
For
|
For
|
|
1g
|
Elect Director Jean M. Hobby
|
For
|
For
|
|
1h
|
Elect Director Haviv Ilan
|
For
|
For
|
|
1i
|
Elect Director Ronald Kirk
|
For
|
For
|
|
1j
|
Elect Director Pamela H. Patsley
|
For
|
For
|
|
1k
|
Elect Director Robert E. Sanchez
|
For
|
For
|
|
1l
|
Elect Director Richard K. Templeton
|
For
|
For
|
|
2
|
Amend Qualified Employee Stock Purchase Plan
|
For
|
For
|
|
3
|
Advisory Vote on Say on Pay Frequency
|
One year
|
One year
|
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
For
|
For
|
|
5
|
Ratify Ernst & Young LLP as Auditors
|
For
|
For
|
| Shareholder proposals |
|
6
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Against
|
Against
|
|
7
|
Report on Due Diligence Efforts to Trace End-User Misuse of Company Products
|
Against
|
Against
|