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Voting Items | ||||||||||
The Board of Directors recommends
you vote FOR the following proposals:
|
1.
|
Proposal to elect | 2. | Proposal to ratify the appointment of
Ernst & Young LLP as the independent registered
public accounting firm for 2010. |
|||||||
1a. | Pastora San Juan Cafferty | |||||||||
1b. | Frank M. Clark, Jr. | 3. | Proposal to amend the Companys Second
Restated Certificate of Incorporation to eliminate
the supermajority stockholder voting provisions. |
|||||||
1c. | Patrick W. Gross | |||||||||
1d. | John C. Pope | The Board of Directors recommends you vote AGAINST the following proposals: | ||||||||
1e. | W. Robert Reum | |||||||||
4. | Proposal
relating to disclosure of political contributions, if properly
presented at the meeting. |
|||||||||
1f. | Steven G. Rothmeier | |||||||||
1g. | David P. Steiner | 5. | Proposal relating to the right of stockholders to
call special stockholder meetings, if properly
presented at the meeting. |
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1h. | Thomas H. Weidemeyer | |||||||||
Note: | In their discretion, upon such other matters that
may properly come before the meeting or any
adjournment or adjournments thereof. |