(1) | Title of each class of securities to which transaction applies: | |
(2) | Aggregate number of securities to which transaction applies: | |
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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www.proxyvote.com | |
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1. |
Election of Directors
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Nominees:
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01)
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George I. Lazenby, IV | 06 | ) | Jim D. Kever | ||||
02)
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Tracy L. Bahl | 07 | ) | Jonathan C. Korngold | ||||
03)
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Dinyar S. Devitre | 08 | ) | Philip M. Pead | ||||
04)
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Mark F. Dzialga | 09 | ) | Allen R. Thorpe | ||||
05)
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Philip U. Hammarskjold |
The Board of
Directors recommends you vote FOR
proposals 2 and 3:
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2. |
To ratify the appointment of Ernst
& Young LLP as the independent public accounting firm for the
Company for the fiscal year ending December 31, 2011.
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3. |
To approve the advisory resolution
on executive compensation.
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The Board of Directors does not
have a recommendation for voting on the following proposal:
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4. |
To recommend holding an advisory
vote on executive compensation every one, two or three years.
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NOTE: In their discretion,
the proxy holders are authorized to vote upon such other business
as may properly come before the Annual Meeting.
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