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Meeting Type: | Annual |
For holders as of: | 7/27/09 |
Location: | Companys Headquarters 350 Campus Drive Marlborough, MA 01752 |
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Voting Items |
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ELECTION OF DIRECTORS | ||||
1.
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The Board of Directors
unanimously recommends a vote
FOR the election of five
Class I Directors: Each to
hold office for a two-year
term (or a one-year term if
Proposal No. 2 is approved). |
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Nominees: | ||||
01) KATHLEEN A. COTE | ||||
02) DAVID H. Y. HO | ||||
03) ROBERT Y. L. MAO | ||||
04) J. DONALD SHERMAN | ||||
05) DOMINIQUE TREMPONT |
2. | The Board of Directors unanimously recommends a vote
FOR AMENDING AND RESTATING THE
CERTIFICATE OF INCORPORATION. |
3. | The Board of Directors unanimously recommends a vote
FOR ratifying the appointment of
Deloitte & Touche LLP as the Companys independent public accountants for the fiscal year
ending May 2010. |