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Location: | Hilton Wilmington Christiana 100 Continental Dr. Newark, DE 19713 |
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1. | Election of Directors | |
Nominees: |
1a. | Ann Torre Bates | ||
1b. | W.M. Diefenderfer III | ||
1c. | Diane Suitt Gilleland | ||
1d. | Earl A. Goode | ||
1e. | Ronald F. Hunt | ||
1f. | Albert L. Lord | ||
1g. | Michael E. Martin | ||
1h. | Barry A. Munitz | ||
1i. | Howard H. Newman | ||
1j. | A. Alexander Porter, Jr. | ||
1k. | Frank C. Puleo | ||
1l. | Wolfgang Schoellkopf | ||
1m. | Steven L. Shapiro |
1n. | J. Terry Strange | |
1o. | Anthony P. Terracciano | |
1p. | Barry L. Williams |
2. | Approval of an advisory vote on executive compensation. |
3. | Approval of an advisory vote on the frequency of executive compensation votes. |
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |