| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT MICHAEL A. BAKER AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT BARBARA D. BOYAN, PH.D. AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT DAVID F. FITZGERALD AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT JAMES G. FOSTER AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT TERRENCE E. GEREMSKI AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT TORD B. LENDAU AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT PETER L. WILSON AS A DIRECTOR |
For |
For |
| 2 |
TO APPROVE THE AMENDMENT OF THE COMPANY S 2003 AMENDED AND RESTATED INCENTIVE STOCK PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000. |
For |
Against |
| 3 |
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2008 FISCAL YEAR. |
For |
For |