2008 Proxy Statement
The complete 2008 proxy has been divided into three segments for easier online viewing and printing.
Segment 1 of the Proxy Statement contains the following information:
Table of Contents ABOUT THE MEETING CORPORATE GOVERNANCE Corporate Governance Guidelines Director Independence Director Qualifications Audit Committee Financial Expert Codes of Conduct Chairman of the Board Lead Director Contacting the Board Stock Ownership by Directors, Executive Officers and Greater than 5% Holders PROPOSAL 1: ELECTION OF DIRECTORS Director Nomination Process Nominees for Election Meetings of the Board and Committees Board Compensation Transactions with Institutions Related to Directors Policy Governing Related Person Transactions
Segment 2 of the Proxy Statement contains the following information:
AUDIT COMMITTEE REPORT EXECUTIVE OFFICERS REPORT OF THE CHRC COMPENSATION DISCUSSION AND ANALYSIS EXECUTIVE COMPENSATION
Segment 3 of the Proxy Statement contains the following information:
PROPOSAL 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Description of Fees Approval of Independent Auditor Services and Fees PROPOSAL 3: APPROVAL OF AMENDMENT AND RESTATED 2004 STOCK COMPENSATION PLAN SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS OTHER PROPOSED ACTIONS AVAILABILITY OF ANNUAL REPORT SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING STOCKHOLDER PROPOSALS AND NOMINATIONS FOR NEXT ANNUAL MEETING OF STOCKHOLDERS SOLICITATION BY BOARD; EXPENSES OF SOLICITATION APPENDIX A: 2004 STOCK COMPENSATION PLAN, AS AMENDED AND RESTATED