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See the reverse side of this notice to obtain
proxy materials and voting instructions. |
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www.proxyvote.com | |
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Voting Items |
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The Board of Directors recommends a vote FOR Items 1 and 2: |
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1.
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Election of Directors | |||||||
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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Nominees: | ||||||||
1a Carole Black | ||||||||
1b Glenn A. Britt | ||||||||
1c Thomas H. Castro | ||||||||
1d David C. Chang | ||||||||
1e James E. Copeland, Jr. | ||||||||
1f Peter R. Haje | ||||||||
1g Donna A. James | ||||||||
1h Don Logan | ||||||||
1i N.J. Nicholas, Jr. | ||||||||
1j Wayne H. Pace | ||||||||
1k Edward D. Shirley | ||||||||
1l John E. Sununu | ||||||||
2 |
Ratification of Auditors |
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