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Annual meeting, 2009Edit

Tuesday, May 12, 2009, 10:00 AM
RiverCentre
175 West Kellogg Boulevard
St. Paul, Minnesota  55102
  • To elect the ten directors, term is one year
  • To ratify PricewaterhouseCoopers as Accounting firm
  • To consider two stockholder proposals
  • Other business

Board of Directors elections:Edit

Shareholder proposalsEdit

Stockholder Proposal on Special Meetings

Should shareholders with 10% of shares be able to call special meetings?

Stockholder proposal on the vesting of Stock Options and Awards

Should boardmembers be limited in whether they can sell or trade stock in the company?