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Definitive Proxy Statement | |||||
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Definitive Additional Materials | |||||
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Voting Items |
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1.
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The election of the following nine persons as directors of the Company. |
Nominees: |
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01) Herbert F. Aspbury
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06) Dominic J. Pileggi | |
02) James R. Bolch
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07) John P. Reilly | |
03) Michael R. DAppolonia
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08) Michael P. Ressner | |
04) David S. Ferguson
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09) Carroll R. Wetzel, Jr. | |
05) John OHiggins |
2. | Advisory vote on the compensation of our named executive officers. | |
3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | |
4. | Ratify the appointment of the Companys Independent auditors for fiscal 2012. |