(11) Elect Director Mayo A. Shattuck, III

Sponsor: Mgmt

Votes on this proposal

		AFSCME Employees Pension Plan	Against
		CBIS	For
		CalPERS	Withhold
		CalPERS: CalPERS is withholding from director nominee D. Becker for poor attendance levels. We are also withholding from nominee M. Shattuck for serving on an excessive number of public company boards.
		Florida SBA	For