for proposals 1 and 2 to pass each requires a majority of the votes cast FOR (i.e. only cast votes count) for proposal 3 to pass... requires 51.5M shares voted FOR (votes not cast count as AGAINST votes) for more details and relationships between proposals see <a href="http://sec.gov/Archives/edgar/data/904973/000119312508225996/dpre14a.htm" target="_blank">http://sec.gov/Archives/edgar/data/904973/000119312508225996/dpre14a.htm</a>