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marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line. |
1. | Election of Directors with Terms Expiring in 2014 | |
Nominees: |
01) | Daniel M. Bradbury | ||
02) | Roy A. Whitfield |
Election of Director with Term Expiring in 2013 | ||
Nominee: |
03) | Gerald Möller, Ph.D. |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending January 1, 2012 | |
3. | Approval, on an advisory basis, of executive compensation |
4. | An advisory vote on the frequency of holding an advisory vote on executive compensation |
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