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TABLE OF CONTENTS
Chairman's Letter and Notice of Meeting
General Information for Shareholders
Outstanding Securities
Attendance at the Annual Meeting
Voting at the Annual Meeting or by
Proxy
Voting by Telephone or the Internet
Voting by Participants in Employee
Plans
Receiving Proxy Materials on the Internet
Vote Required and Method of Counting
Votes
Confidential Voting Policy
Expenses of Solicitation
Independent Auditors
Proposal 1: Election of Directors
Nominees
Continuing Directors
Compensation of Directors
Retirement Policy
Committees of the Board of Directors
Board and Committee Meetings
Related Party Transactions
Section 16(a) Beneficial Ownership Reporting Compliance
Stock Ownership
Executive Compensation
Summary Compensation Table
Option Grants in 1998
Aggregated Option/SAR Exercises
in 1998 and Year-End Option/SAR Values
Long-Term Incentive Plans -- Awards in 1998
Pension Plans
Employment Contracts and Termination of
Employment Arrangements
Compensation Committee Report on
Executive Compensation
Performance Graph
Proposal 2: Shareholder Proposal on Criteria for
Military Contracts
Proposal 3: Shareholder Proposal on Doing Business
in and With China
Proposal 4: Shareholder Proposal on Cumulative
Voting
Proposal 5: Shareholder Proposal on Independent
Lead Director
Proposal 6: Shareholder Proposal on Annual Election
of the Entire Board
Annual Report and Form 10-K
Shareholder Proposals for 2000
Map and Directions to the Annual Meeting
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