Past Meeting

ALLTEL Corp., Aug 22, 2012 Annual Meeting

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Proposals

1	Approve the Minutes of the Annual General Meeting of Stockholders Held on Nov. 11, 2011	1 - 0 (see votes)
2	Approve the Audited Financial Statements and Annual Report for Fiscal Year 2011	1 - 0 (see votes)
3	Ratify the Acts and Resolutions of the Board and Management from Nov. 9, 2011 to Aug. 22, 2012	1 - 0 (see votes)
4	Appoint SGV & Co. as External Auditors for Fiscal Year 2012	1 - 0 (see votes)
5.1	Elect Alfredo C. Ramos as a Director	0 - 1 (see votes)
5.2	Elect Frederic C. DyBuncio as a Director	1 - 0 (see votes)
5.3	Elect Martin C. Buckingham as a Director	1 - 0 (see votes)
5.4	Elect Isidro A. Consunji as a Director	1 - 0 (see votes)
5.5	Elect Adrian Paulino S. Ramos as a Director	0 - 1 (see votes)
5.6	Elect Gerard Anton S. Ramos as a Director	1 - 0 (see votes)
5.7	Elect Jose T. Sio as a Director	1 - 0 (see votes)
5.8	Elect Fulgencio S. Factoran Jr. as a Director	1 - 0 (see votes)
5.9	Elect Richard J. Gordon as a Director	1 - 0 (see votes)
5.10	Elect Alfredo R. Rosal Jr. as a Director	1 - 0 (see votes)
5.11	Elect Laurito E. Serrano as a Director	1 - 0 (see votes)