| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT LEONARD BELL AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT DAVID W. KEISER AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT MAX LINK AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT JOSEPH A. MADRI AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT LARRY L. MATHIS AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT R. DOUGLAS NORBY AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT ALVIN S. PARVEN AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT RUEDI E. WAEGER AS A DIRECTOR |
For |
For |
| 2 |
APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). |
For |
For |
| 3 |
RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
For |