| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT WILLIAM P. EGAN AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT MARTYN D. GREENACRE AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT VAUGHN M. KAILIAN AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT KEVIN E. MOLEY AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT DENNIS L. WINGER AS A DIRECTOR |
For |
For |
| 2 |
APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION |
For |
Against |
| 3 |
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 |
For |
For |