| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT SUSAN L. DECKER AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT RICHARD D. DICERCHIO AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT RICHARD M. LIBENSON AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT JOHN W. MEISENBACH AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT CHARLES T. MUNGER AS A DIRECTOR |
For |
For |
| 2 |
AMENDMENT TO THE SECOND RESTATED 2002 STOCK INCENTIVE PLAN. |
For |
Against |
| 3 |
RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. |
For |
For |