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GGG » Topics » See the Reverse Side for Meeting Information and Instructions on How to Vote

This excerpt taken from the GGG DEF 14A filed Mar 9, 2009.

See the Reverse Side for Meeting Information and Instructions on How to Vote

 

 

Meeting Information

 

How to Vote

Meeting Type: Annual

Meeting Date: April 24, 2009

Meeting Time: 1:00 P.M., Central Time

For holders as of: February 23, 2009

 

Vote In Person

If you intend to vote in person at the meeting, you will need to request a ballot at the meeting to vote your shares. You will be required to present sufficient proof of ownership of shares at the meeting before you receive a ballot.

 

 

 

Meeting Location:

 

 

George Aristides Riverside Center

1150 Sibley Street N.E.

Minneapolis, Minnesota 55413-1894

 

Vote By Internet

To vote now by internet, go to WWW.PROXYVOTE.COM. Use the internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your notice in hand when you access the web site and follow the instructions.

Meeting Directions:

 

 

If you need directions to the meeting, call:

612-623-6639

 

 

 


 

Voting items

 

 

The Board of Directors Recommends a Vote FOR Items 1 and 2.

 

 

 

 

 

1. Election of Directors:

 

 

NOMINEES:

 

01)  William J. Carroll

02)  Jack W. Eugster

03)  R. William VanSant

 

 

 

 

 
  2. Ratification of Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm.

 

 

"See the Reverse Side for Meeting Information and Instructions on How to Vote" elsewhere:

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