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Message: Submission of Matters to a Vote of Security Holders, Regulation FD Disclo

Thanks for the link. Cliff did say the final results would be published within 48 hours and they have been. There was one person who presented her votes at the meeting, so that meant the numbers already gathered had to be reported as 'preliminary' at the meeting.

1 - As in previous years, can anyone shed any light on why the "Broker non-votes" count is so high at nearly just over 30%?

2 - Can anyone explain why the number of votes cast for or against Cliff Flowers is exactly 20,000,000 more than for the other two?

3 - Can anyone explain how the votes for Proposal 2 (Auditors) add up to more than the number of shares available to be voted? Is it possible that the reported "For" count is wrong?

I'm not sure how well this formatting will hold up when posted.

For Against Total Votes % FOR Broker Non-votes
Carlton M. Johnson, Jr. 28,952,146 44,125,289 73,077,435 39.62% 208,715,542
Gloria H. Felcyn 26,103,799 46,973,636 73,077,435 35.72% 208,715,542
Clifford L. Flowers 46,483,798 46,593,637 93,077,435 49.94% 208,715,542
Auditors For Against Abstain Total Votes
227,609,925 26,194,391 27,988,661 281,792,977 208,715,542
80.77% 9.30% 9.93%
Vote on Exec Pay For Against Abstain
43,511,713 49,831,390 1,035,710 46.61% 208,715,542
46.10% 52.80% 1.10%
Frequency of Exec Pay vote 1 year 2 years 3 years Abstain
43,511,713 1,208,222 14,698,613 13,628,887 208,715,542
73.23% 2.03% 24.74%
59.57% 1.65% 20.12% 18.66%
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