- Elect directors Mary Junck, Andrew E. Newman and Gordon D. Prichett for three-year terms. Junck has been a director since 1999; Newman has been a director since 1991; Prichett has been a director since 1998. (Short bios on each director can be found here.)
- Ratify KPMG LLP as the company's accountant.
- Consider proposals to amend and restate a stock plan for non-employee directors and a long-term incentive plan.
Stockholders can vote now online at eproxy.com/lee.