| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT ADRIAN ADAMS AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT STEVEN R. ALTMAN AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT TERESA BECK AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT DANIEL M. BRADBURY AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT JOSEPH C. COOK, JR. AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT KARIN EASTHAM AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT JAMES R. GAVIN III AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT GINGER L. GRAHAM AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT HOWARD E. GREENE, JR. AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT JAY S. SKYLER AS A DIRECTOR |
For |
For |
| 1.11 |
ELECT JOSEPH P. SULLIVAN AS A DIRECTOR |
For |
For |
| 1.12 |
ELECT JAMES N. WILSON AS A DIRECTOR |
For |
For |
| 2 |
TO APPROVE AN INCREASE OF 3,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. |
For |
Against |
| 3 |
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. |
For |
For |