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Meeting Information |
Location: | Hilton Garden Inn 2023 Commerce Way Bozeman, MT 59715 |
1) BY INTERNET: | www.proxyvote.com | |||
2) BY TELEPHONE: | 1-800-579-1639 | |||
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Voting items | ||||||||||
The Board of Directors recommends that you
vote FOR the following: |
1. | Election of Directors | |
Nominees | ||
01 | William J. Lansing 02 Allen E. Snyder |
2 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2011. | |
3 | To approve on an advisory basis the compensation of our named executive officers. |
4 | To approve on an advisory basis the frequency of conducting future stockholder advisory votes on named executive officer compensation. |
NOTE: | In accordance with the discretion of the proxy holders, to act upon all matters incident to the conduct of the meeting and upon other matters as may properly come before the meeting, or any adjournment or postponement thereof. |
Voting Instructions | ||||||||||