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TO REQUEST
MATERIAL: |
TELEPHONE: 888-Proxy-NA (888-776-9962); 718-921-8562 (for international callers) E-MAIL: info@amstock.com WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp |
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TO VOTE: |
ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions. You may enter your voting instructions at
www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date. IN PERSON: You may vote your shares in person by attending the Annual Meeting. TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp to view the materials and to obtain the toll free number to call. MAIL: You may request a proxy card by following the instructions above. |
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1. |
ELECTION OF CLASS 1 DIRECTORS TO SERVE FOR A THREE-YEAR TERM:
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2. |
Amend Article 4 of the Corporation’s Amended and Restated Articles of Incorporation to
increase the number of authorized shares of the Corporation’s common stock from 5,000,000 to 15,000,000.
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NOMINEES: | Robert M. Brewington, Jr.
William F. Gittler, Jr. Willard H. Kile, Jr. Steven H. Shannon |
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3. |
Ratification of the appointment of J. H. Williams & Co., LLP, Certified Public
Accountants, of Kingston, Pennsylvania, as the independent
registered public accounting firm for the Corporation for the year ending December 31, 2011.
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The Board of Directors recommends a vote FOR the election of each of
the named nominees.
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The Board of Directors recommends a vote FOR these proposals.
In their discretion, the proxies are authorized to vote upon such other business as may properly come before the annual meeting and any adjournment or postponement thereof. |
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Please note that you cannot use this notice to vote by mail. | ||||||||||||||||||||||