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DTV » Topics » The board of directors unanimously recommends a vote "AGAINST" Proposal 3.

This excerpt taken from the DTV DEF 14A filed Apr 20, 2009.

The board of directors unanimously recommends a vote "AGAINST" Proposal 3.

70


 PROPOSAL 4

DECLASSIFIED BOARD

        The Board of Trustees of the International Brotherhood of Electrical Workers Pension Benefit Fund, 900 Seventh Street, N.W., Washington, D.C. 20001, owner of common stock valued at more than $2,000 for more than one year, has advised the Company that it intends to present the following resolution at the Annual Meeting. Approval of this proposal would require the affirmative vote of a majority of the outstanding shares of common stock present in person or by proxy and entitled to vote at the Annual Meeting.

"The board of directors unanimously recommends a vote "AGAINST" Proposal 3." elsewhere:

Corning (GLW)
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