Thursday, May 29, 2008 10:35:44 AM
I. DIRECTOR(S):
Directors Recommend a vote FOR election of the following nominee(s):
(1) STEVEN A. KRIEGSMAN (2) MARVIN R. SELTER (3) RICHARD L. WENNEKAMP
For all nominees Withhold all nominees For all EXCEPT those selected below
STEVEN A. KRIEGSMAN
MARVIN R. SELTER
RICHARD L. WENNEKAMP
II. AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. ON THE PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO 175,000,000.
Directors Recommend: FOR
For Against Abstain
III. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
Directors Recommend: FOR
For Against Abstain
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