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Meeting Type: | Annual | |||
For holders as of: | 04/08/09 | |||
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06/03/09 | Time: 11:00 A.M., Eastern Time |
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Voting Items |
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THE BOARD OF DIRECTORS RECOMMENDS | ||||||||||||||||
A VOTE FOR ITEMS 1 AND 2. | ||||||||||||||||
1. | Election of Directors | |||||||||||||||
Nominees: | ||||||||||||||||
1a. | Carole Black | 1h. | Don Logan | |||||||||||||
1b. | Glenn A. Britt | 1i. | N.J. Nicholas, Jr. | |||||||||||||
1c. | Thomas H. Castro | 1j. | Wayne H. Pace | |||||||||||||
1d. | David C. Chang | 1k. | Edward D. Shirley | |||||||||||||
1e. | James E. Copeland, Jr. | 1l. | John E. Sununu | |||||||||||||
1f. | Peter R. Haje | |||||||||||||||
1g. | Donna A. James | 2. | Ratification of Auditors | |||||||||||||
3. | In their discretion, on such other matters
as may properly come before the
meeting or any adjournment or
adjournments thereof.
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