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Voting Items | ||||||||||
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE FOR ITEMS 1, 2 AND 3. |
1. | Election of Directors | |
Nominees: |
1A Raymond J. Bromark | |||
1B Gary J. Fernandes | |||
1C Kay Koplovitz | |||
1D Christopher B. Lofgren | |||
1E William E. McCracken | |||
1F Richard Sulpizio | |||
1G Laura S. Unger | |||
1H Arthur F. Weinbach | |||
1I Renato (Ron) Zambonini |
2. | Proposal No. 2 - To ratify the
appointment of KPMG LLP as our
independent registered public
accounting firm for the fiscal year
ending March 31, 2011. |
||
3. | Proposal No. 3 - To ratify the
Stockholder Protection Rights
Agreement. |
4. | Proposal No. 4 - The Stockholder proposal. |