EXPO » Topics » TOLL FREE NUMBER: 1-800-370-1163

This excerpt taken from the EXPO DEF 14A filed Apr 24, 2008.

TOLL FREE NUMBER: 1-800-370-1163


Table of Contents
THIS PROXY WILL BE VOTED AS DIRECTED, OR IF NO DIRECTION IS INDICATED, WILL BE VOTED “FOR” THE PROPOSALS.   

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   PLEASE SEE REVERSE SIDE

 

     FOR   WITHHELD

FOR ALL

      FOR   AGAINST   ABSTAIN       FOR   AGAINST   ABSTAIN
ITEM 1.   ELECTION OF DIRECTORS    ¨   ¨   ITEM 2.   RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED JANUARY 2, 2009.   ¨   ¨   ¨   ITEM 3.   TO APPROVE THE 2008 EQUITY INCENTIVE PLAN   ¨   ¨   ¨
                   FOR   AGAINST   ABSTAIN

01 Samuel H. Armacost

02 Barbara M. Barrett

03 Michael R. Gaulke

  

04 Jon R. Katzenbach

05 Stephen C. Riggins

06 John B. Shoven, Ph.D.

            ITEM 4.   TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN   ¨   ¨   ¨
              

 

ITEM 5.

 

 

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.

Withheld for the nominees you list below:

(Write that nominee’s name in the space provided below.)

             
_______________________________________              
               
               
               

Signature _______________________________ Signature ________________________________ Date __________________

NOTE: Please sign as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such.

 

  

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