| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1.1 |
ELECT FLOYD E. BLOOM AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT ROBERT A. BREYER AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT GERALDINE HENWOOD AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT PAUL J. MITCHELL AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT RICHARD F. POPS AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT ALEXANDER RICH AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT DAVID A. BROECKER AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT MARK B. SKALETSKY AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT MICHAEL A. WALL AS A DIRECTOR |
For |
For |
| 2 |
TO APPROVE AN AMENDED AND RESTATED 1999 STOCK OPTION PLAN. |
For |
For |
| 3 |
TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 700,000 SHARES. |
For |
For |
| 4 |
TO APPROVE AN AMENDMENT TO THE 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, BY 240,000 SHARES. |
For |
For |
| 5 |
TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. |
For |
For |
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