| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT JOSEPH V. BONVENTRE AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT MICHAEL D. LOBERG AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT MICHAEL NARACHI AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT BRIAN J.G. PEREIRA AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT DAVEY S. SCOON AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT MARK SKALETSKY AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT RON ZWANZIGER AS A DIRECTOR |
For |
For |
| 2 |
PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED THEREUNDER FROM 25,000,000 TO 58,750,000. |
For |
For |
| 3 |
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. |
For |
For |