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Voting items | ||||||||||
The Board of Directors recommends you vote
FOR ALL the following nominees: |
1. | Election of Directors | |
Nominees |
01
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Craig A. Barbarosh | 02 | Murray F. Brennan, M.D. | 03 | George H. Bristol | 04 | Patrick B. Cline | 05 | Ahmed D. Hussein | |||||||||||||||||
06
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D. Russell Pflueger | 07 | Steven T. Plochocki | 08 | Sheldon Razin | 09 | Maureen A. Spivack |
2 | Approve Second Amended and Restated 2005 Stock Option and Incentive Plan. | |
3 | Ratification of the appointment of PricewaterhouseCoopers LLP as QSIs independent public accountants for the fiscal year ending March 31, 2012. | |
4 | Advisory vote on the compensation of our named executive officers. |
5 | Advisory vote on the frequency of an advisory vote on the compensation of our named executive officers. |