| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT KING W. HARRIS AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT PETER H. PFEIFFER AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT DR. JOANNE C. SMITH AS A DIRECTOR |
For |
For |
| 2 |
APPROVAL OF ANNUAL BONUS PLAN |
For |
For |
| 3 |
APPROVAL OF 2008 STOCK OPTION PLAN |
For |
Against |
| 4 |
APPROVAL OF 2008 DIRECTOR STOCK OPTION PLAN |
For |
Against |
| 5 |
APPROVAL OF AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE |
For |
For |
| 6 |
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
For |