| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT S. DECKER ANSTROM AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT KENNETH J. BACON AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT SHELDON M. BONOVITZ AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT EDWARD D. BREEN AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT JULIAN A. BRODSKY AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT JOSEPH J. COLLINS AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT J. MICHAEL COOK AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT GERALD L. HASSELL AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT JEFFREY A. HONICKMAN AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT BRIAN L. ROBERTS AS A DIRECTOR |
For |
For |
| 1.11 |
ELECT RALPH J. ROBERTS AS A DIRECTOR |
For |
For |
| 1.12 |
ELECT DR. JUDITH RODIN AS A DIRECTOR |
For |
For |
| 1.13 |
ELECT MICHAEL I. SOVERN AS A DIRECTOR |
For |
For |
| 2 |
RATIFICATION OF INDEPENDENT AUDITORS |
For |
For |
| 3 |
APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED |
For |
Against |
| 4 |
APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED |
For |
Against |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 5 |
ADOPT A RECAPITALIZATION PLAN |
Against |
For |
| 6 |
IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000 |
Against |
Against |
| 7 |
NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP |
Against |
Abstain |
| 8 |
REQUIRE A PAY DIFFERENTIAL REPORT |
Against |
Against |
| 9 |
PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS IN THE ELECTION OF DIRECTORS |
Against |
Against |
| 10 |
ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM |
Against |
Abstain |
| 11 |
ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION |
Against |
Abstain |