This excerpt taken from the ALL DEF 14A filed Apr 2, 2007.
Nominations
•
The
appropriate size and composition of the Board of Directors.
•
The
criteria used to select nominees for election to the Board of Directors.
•
The
nominees for election to the Board of Directors for whom the Corporation should solicit proxies or who will fill vacancies on the Board.
•
The
review and assessment of the independent status of nominees for election to the Board of Directors.
•
The
nominees for election as Chairman and as Chief Executive Officer.
•
The
nominees for election to all committees of the Board of Directors, including the review and assessment of the independence, financial literacy and financial expertise
qualifications for Audit Committee membership or as Audit Committee Financial Experts, in accordance with the rules and regulations of the SEC and the New York Stock Exchange Listing Standards.
