American Home Shield 2007 Annual Report Download - page 85

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Company has received the following proposals or nominations in connection with the 2007 annual meeting.
Shareholder Proposal Regarding Annual Election of Directors. Mr. Nick Rossi, a shareholder of the Company, has submitted a
letter to the Company stating his intention to bring before the 2007 annual meeting of shareholders a shareholder proposal to adopt
a resolution asking the Board of Directors to adopt and implement the annual election of all directors.
Shareholder Proposal Regarding Report on the Discontinuance of the Use of Lawncare Pesticides. Green Century Capital
Management, Inc., a shareholder of the Company, has submitted a letter to the Company stating its intention to bring before the
2007 annual meeting of shareholders a shareholder proposal to adopt a resolution asking the Board of Directors to prepare a report
on the feasibility and implications of a policy to discontinue the use of synthetic pesticides at TruGreen LawnCare.
Shareholder Nomination of Individuals for Election as Directors. On November 29, 2006, Newcastle Partners, L.P., a Texas limited
partnership ("Newcastle"), and other participants, filed a Schedule 14A with the Securities and Exchange Commission ("SEC")
stating the intention of Newcastle and such participants to make a preliminary proxy filing with the SEC of a proxy statement and
accompanying proxy card to be used to solicit votes for the election of their directors nominees at the 2007 annual meeting of
shareholders. Newcastle has notified the Company of its intention to nominate four nominees for election to the Board of Directors
of the Company at the 2007 annual meeting of shareholders. The letter from Newcastle stating its intention, identifying the four
nominees and providing information regarding such nominees is included as an exhibit to this Form 10-K.
Shareholder Proposal Regarding Reimbursement of Expenses. Newcastle has also notified the Company of its intention to submit a
shareholder proposal to adopt a resolution recommending to the Board of Directors of the Company that the Company reimburse
Newcastle for its expenses incurred in connection with the proxy solicitation to elect Newcastle's nominees at the 2007 annual
meeting of shareholders. The letter from Newcastle stating its intention and setting forth the text of the proposed shareholder
resolution is included as an exhibit to this Form 10-K.
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