| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT STELIOS PAPADOPOULOS AS A DIRECTOR |
For |
None 1 |
| 1.2 |
ELECT CECIL PICKETT AS A DIRECTOR |
For |
None 1 |
| 1.3 |
ELECT LYNN SCHENK AS A DIRECTOR |
For |
None 1 |
| 1.4 |
ELECT PHILLIP SHARP AS A DIRECTOR |
For |
None 1 |
| 2 |
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. |
For |
None 1 |
| 3 |
TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. |
For |
None 1 |
| 4 |
TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. |
For |
None 1 |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 5 |
SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. |
Against |
None 1 |