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This excerpt taken from the BEZ DEF 14A filed Apr 3, 2009. VOTE ONLINE OR BY TELEPHONE As a shareholder of Baldor Electric Company, you have the option of voting your shares online or by telephone instead of returning the attached card. Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the direction card. Votes submitted online or by telephone must be received by 6:00 p.m. central time on April 30, 2009.
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