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PCG » Topics » WHAT IS BEING VOTED ON AT THE SHAREHOLDER MEETING?

This excerpt taken from the PCG DEFA14A filed Apr 1, 2009.

WHAT IS BEING VOTED ON AT THE SHAREHOLDER MEETING?

 

1.         Election of Nine Directors

 

Nominees of the Board of Directors:

(1)  David R. Andrews

 

(4)  Maryellen C. Herringer

 

(7)  Forrest E. Miller

(2)  C. Lee Cox

 

(5)  Roger H. Kimmel

 

(8)  Barbara L. Rambo

(3)  Peter A. Darbee

 

(6)  Richard A. Meserve

 

(9)  Barry Lawson Williams

 

2.         Ratification of Appointment of the Independent Registered Public Accounting Firm

 

3.         Shareholder Say on Executive Pay

 

4.         Reincorporation in North Dakota

 

5.         Such other business as may properly come before the meeting.  Any shareholder nominations for director, or other shareholder matters, must comply with the “advance notice” provisions in the Corporation’s bylaws.

 

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