1. 2006 Stockholders Meeting Voting Results
Meeting Date: May 17, 2006
Total Directors: 13
Total Proposals: 6
Shares Voted: 176,250,340
Percentage Voted: 93.80%
Proposal
1 - All of the nominees for Director were elected (Gerard J. Arpey, John W. Bachmann, David L. Boren, Edward A. Brennan, Armando M. Codina, Earl G. Graves,
Ann M. Korologos, Michael A. Miles, Philip J. Purcell, Ray M. Robinson, Judith Rodin, Matthew K. Rose and Roger T. Staubach). The minimum number of votes
FOR: 169,444,393
Votes For Votes Against Votes Abstain Unvoted Total Voted % For % Against % Abstain
2 - Ratification of the selection of Ernst &
Young as independent auditors for the
174,695,255 1,161,060 394,023 0 176,250,338 99.12% 0.66% 0.22%
Corporation for the year ending
December 31, 2006
3 - A proposal relating to term limits for
2,831,832 130,969,777 7,935,945 45,349,156 141,737,554 2.00% 92.40% 5.60%
outside Directors
4 - A proposal relating to majority vote 43,160,457 98,018,120 558,971 45,349,154 141,737,548 30.45% 69.15% 0.39%
5 - A proposal relating to separation of
40,384,318 93,410,152 7,943,079 45,349,153 141,737,549 28.49% 65.90% 5.60%
roles of CEO and Chairman
6 - A proposal relating to cumulative
41,858,110 85,625,733 18,717,114 45,349,153 146,200,957 28.63% 58.57% 12.80%
voting