o | Preliminary Proxy Statement. | |
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þ | Definitive Additional Materials. | |
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| Notice and Proxy Statement | |
| Annual Report |
1) BY INTERNET
|
- | www.proxyvote.com | ||
2) BY TELEPHONE
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- | 1-800-579-1639 | ||
3) BY E-MAIL*
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Meeting Type:
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Annual | |
Meeting Date:
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September 15, 2008 | |
Meeting Time:
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9:00 A.M. local time | |
For holders as of:
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July 23, 2008 |
How To Vote | ||
Vote In Person | ||
Many stockholder meetings have attendance requirements including, but not limited to, the
possession of an attendance ticket issued by the entity holding the meeting. Please check the
meeting material for any special requirements for meeting attendance. At the Meeting you will need
to request a ballot to vote these shares. |
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Vote By Internet | ||
To vote now by Internet, go to | ||
WWW.PROXYVOTE.COM. | ||
Use the Internet to transmit your voting instructions and for electronic delivery of information up
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hand when you access the web site and follow the instructions.
|
Voting items
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The Board of Directors recommends
a vote FOR the election of the nominee directors and FOR the
ratification of the appointment of
BDO Seidman, LLP as the
independent auditor of our company
for the fiscal year ending April
30, 2009. |
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1. | PROPOSAL 1: ELECTION OF DIRECTORS: | |||||||
To elect as directors all of
the nominees listed below to
serve until our next annual
meeting of stockholders and
until their successors are
elected and qualified: |
Nominees: | ||||||||
01) | Barry M. Monheit | 05) | John B. Furman | |||||
02) | Robert L. Scott | 06) | Mitchell A. Saltz | |||||
03) | Michael F. Golden | 07) | David M. Stone | |||||
04) | Jeffrey D. Buchanan | 08) | I. Marie Wadecki | |||||
2. | PROPOSAL 2: To ratify the appointment of BDO Seidman, LLP, an independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending April 30, 2009. | |||||||
and upon such matters which may properly come before the meeting or any adjournment or adjournments thereof. |