This excerpt taken from the ROCM DEF 14A filed Dec 19, 2008.
We do not know of any other matters that may be presented for consideration at the annual meeting. If any other business does properly come before the annual meeting, the persons named as proxies on the enclosed proxy card will vote as they deem in the best interests of Rochester Medical.
DAVID A. JONAS
Chief Financial Officer, Treasurer and Secretary
Dated: December 19, 2008