1. Election of directors for a term of one year
General information:
- Board of directors
- Committees of the board
- Certain transactions and relationships
- Certain information about insurance and indemnification
- 2007 Director compensation
- Section 16(a) beneficial ownership reporting compliance
- Ownership of securities
- 2007 Compensation discussion and analysis:
- 2007 Summary compensation
- 2007 Grants of plan-based awards
- 2007 Outstanding equity awards at fiscal year-end
- 2007 Option exercises and stock vested
- 2007 Retention plan
- 2007 Pension benefits
- 2007 Nonqualified deferred compensation
- 2007 Potential payments upon termination
Report of the audit committee of the board of directors
Audit and non-audit fees
2. Ratification of appointment of independent registered public accounting firm
Stockholder proposals
3. Stockholder proposal on cumulative voting
4. Stockholder proposal on executive compensation
5. Stockholder proposal on board committee on human Rights
6. Stockholder proposal on special meetings
7. Stockholder proposal on advisory vote on executive compensation
Section 16(a) beneficial ownership reporting compliance
The Company believes that all reports for the Company’s executive officers and directors that were required to be filed under Section 16 of the Securities Exchange Act of 1934 were timely filed.
