| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT ANGEL R. MARTINEZ AS A DIRECTOR |
For |
Withhold |
| 1.2 |
ELECT REX A. LICKLIDER AS A DIRECTOR |
For |
Withhold |
| 1.3 |
ELECT JOHN M. GIBBONS AS A DIRECTOR |
For |
Withhold |
| 1.4 |
ELECT JOHN G. PERENCHIO AS A DIRECTOR |
For |
Withhold |
| 1.5 |
ELECT MAUREEN CONNERS AS A DIRECTOR |
For |
Withhold |
| 1.6 |
ELECT TORE STEEN AS A DIRECTOR |
For |
Withhold |
| 1.7 |
ELECT RUTH M. OWADES AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT KARYN O. BARSA AS A DIRECTOR |
For |
For |
| 2 |
TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 100,000,000 SHARES. |
For |
Against |
| 3 |
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. |
For |
For |
| 4 |
IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF. |
For |
Against |