| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT SOL J. BARER, PH.D. AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT ROBERT J. HUGIN AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT MICHAEL D. CASEY AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT RODMAN L. DRAKE AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT A. HULL HAYES, JR., MD AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT JAMES J. LOUGHLIN AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT ERNEST MARIO, PH.D. AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR |
For |
For |
| 2 |
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. |
For |
For |
| 3 |
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN). |
For |
For |