| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT CONNIE R. CURRAN AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT DANIEL HAMBURGER AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT LYLE LOGAN AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT HAROLD T. SHAPIRO AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT RONALD L. TAYLOR AS A DIRECTOR |
For |
For |
| 2 |
TO APPROVE AN AMENDMENT OF ARTICLE SEVENTH OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS THE COMPANY MAY HAVE. |
For |
For |
| 3 |
RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
For |