| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
ELECTION OF DIRECTOR: PATRICK D. O BRIEN |
For |
For |
| 2 |
ELECTION OF DIRECTOR: ANDREW P. CALERICH |
For |
For |
| 3 |
ELECTION OF DIRECTOR: M.S. ( MONI ) MINHAS |
For |
For |
| 4 |
ELECTION OF DIRECTOR: NICK DEMARE |
For |
For |
| 5 |
ELECTION OF DIRECTOR: JON R. WHITNEY |
For |
For |
| 6 |
RATIFICATION OF THE EMPLOYMENT OF HEIN & ASSOCIATES, LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. |
For |
For |
| 7 |
ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. |
For |
Against |