Past Meeting

BANK ONE CORP., May 14, 2012 Annual Meeting

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Proposals

1.1	Elect Director Miles Lasater	1 - 2 (see votes)
1.2	Elect Director Robert Hartheimer	1 - 2 (see votes)
1.3	Elect Director Patrick McFadden	1 - 2 (see votes)
2	Ratify Auditors	2 - 1 (see votes)