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Location: | Pennsylvania Convention Center One Convention Center Place Philadelphia, PA 19107 |
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A |
Company Proposals The Board of Directors recommends a vote FOR all the
nominees listed in Proposal 1 and FOR Proposals 2-3. |
1. | Election of Directors |
01) S. Decker Anstrom | 08) Gerald L. Hassell | |||
02) Kenneth J. Bacon | 09) Jeffrey A. Honickman | |||
03) Sheldon M. Bonovitz | 10) Brian L. Roberts | |||
04) Edward D. Breen | 11) Ralph J. Roberts | |||
05) Julian A. Brodsky | 12) Dr. Judith Rodin | |||
06) Joseph J. Collins | 13) Michael I. Sovern | |||
07) J. Michael Cook |
2. | Ratification of the appointment of independent auditors | |
3. | Approval of our 2006 Cash Bonus Plan |
B |
Shareholder Proposals The Board of Directors recommends a vote
AGAINST Proposals 4-6, if properly presented at the annual meeting.
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4. | To provide for cumulative
voting in the election of
directors |
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5. | To adopt and disclose a
succession planning policy and
issue annual reports on
succession plan |
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6. | To require that the Chairman
of the Board not be a current
or former executive officer |