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Meeting Type:
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Annual Meeting | |
Meeting Date:
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April 30, 2009 | |
Meeting Time:
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9:00 a.m. | |
For record holders as of:
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March 3, 2009 |
Vote
In Person If you are a shareholder of record as of the record date, you are invited to attend the annual meeting and you may vote in person. At the annual meeting you will need to request a ballot to vote. |
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Vote By Internet To vote now by Internet, go to www.proxyvote.com. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the meeting date. Have your notice in hand when you access the website and follow the instructions. |
Voting items
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The Board of Directors recommends a vote FOR Proposals 1 and 2. |
1. | To elect five Directors, each to serve for a three-year term ending in 2012. |
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Nominees: | ||||
01) Robert M. Hanisee | 04) James R. Thompson | |||
02) James G. Roche | 05) Scott L. Webster | |||
03) Harrison H. Schmitt | ||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the company’s independent
registered public accounting firm for the fiscal year ending December 31, 2009. |