| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT DR. A. J. DENNER AS A DIRECTOR |
Unknown |
None 1 |
| 1.2 |
ELECT DR. ANNE B. YOUNG AS A DIRECTOR |
Unknown |
None 1 |
| 1.3 |
ELECT PROF. R. C. MULLIGAN AS A DIRECTOR |
Unknown |
None 1 |
| 1.4 |
ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR |
Unknown |
None 1 |
| 2 |
APPROVAL OF THE BYLAW AMENDMENTS. |
Unknown |
None 1 |
| 3 |
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Unknown |
None 1 |
| 4 |
APPROVAL OF 2008 OMNIBUS EQUITY PLAN. |
Unknown |
None 1 |
| 5 |
APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. |
Unknown |
None 1 |