This excerpt taken from the EGN DEF 14A filed Mar 22, 2007.
To Be Held April 25,
10:00 a.m., CDT, on
Wednesday, April 25, 2007
605 Richard Arrington Jr. Blvd.
(1) To elect four members of
the Board of Directors for three-year terms; to elect one member
of the Board of Directors for a one-year term.
(2) To approve amendments to
change in control and related provisions of the 1997 Stock
Incentive Plan, and to continue the plans qualification
for purposes of Section 162(m) of the Internal Revenue Code
of 1986, as amended.
(3) To re-approve the Annual
Incentive Compensation Plan to continue the plans
qualification for purposes of Section 162(m) of the
Internal Revenue Code of 1986, as amended.
(4) To ratify the appointment
of PricewaterhouseCoopers LLP as the Companys independent
registered public accounting firm for 2007.
(5) To transact such other
business as may properly come before the Annual Meeting and any
adjournment or postponement.
You can vote if you are a
shareholder of record of the Company on March 2, 2007.
It is important that your shares
be represented and voted at the meeting. You can vote your
shares by submitting your instructions by telephone or by
Internet, or by completing, signing and returning the proxy card
sent to you. You can revoke a proxy at any time prior to
exercise at the Annual Meeting by following the instructions in
the accompanying proxy statement.