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Re: Donjayouworry post# 54346

Wednesday, 02/14/2018 12:47:16 PM

Wednesday, February 14, 2018 12:47:16 PM

Post# of 108192
Here is what proxy says:

"The affirmative vote of a plurality of the votes of the shares present, in person or by proxy, at the Annual Meeting is required for the election of each of the nominees for director. “Plurality” means that the nominees receiving the largest number of votes up to the number of directors to be elected at the Annual Meeting will be duly elected as directors. Votes withheld, and broker non-votes will not affect the outcome of director elections."



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