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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on January 26, 2021.
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Voting Items |
The Board of Directors recommends a vote FOR each Nominee for Director and FOR Proposals 2 and 3. |
1. Election of Directors
Nominees:
1a. Steven J. Demetriou
1b. Christopher M.T. Thompson
1c. General Vincent K. Brooks
1d. Robert C. Davidson, Jr.
1e. General Ralph E. Eberhart
1f. Manny Fernandez
1g. Georgette D. Kiser
1h. Linda Fayne Levinson
1i. Barbara L. Loughran
1j. Robert A. McNamara
1k. Peter J. Robertson |
2. Advisory vote to approve the Companys executive compensation.
3. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | |||
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