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This excerpt taken from the ROME DEF 14A filed Apr 1, 2009. Effect of Broker Non-Votes If your broker holds shares that you own in “street name,” the broker may vote your shares on Proposals 1 and 2 even if the broker does not receive instructions from you. If your broker does not vote on any of the proposals, this will constitute a “broker non-vote.” A broker non-vote will not be counted as having voted in person or by proxy and will have no effect on the outcome of the election of the directors or the ratification of the appointment of our independent registered public accounting firm. This excerpt taken from the ROME DEF 14A filed Apr 1, 2008. Effect of Broker Non-Votes If your broker holds shares that you own in “street name,” the broker may vote your shares on Proposals 1 and 2 even if the broker does not receive instructions from you. If your broker does not vote on any of the proposals, this will constitute a “broker non-vote.” A broker non-vote will not be counted as having voted in person or by proxy and will have no effect on the outcome of the election of the directors or the ratification of the appointment of our independent registered public accounting firm. This excerpt taken from the ROME DEF 14A filed Mar 30, 2007. Effect of Broker Non-Votes If your broker holds shares that you own in “street name,” the broker may vote your shares on Proposals 1 and 2 even if the broker does not receive instructions from you. If your broker does not vote on any of the proposals, this will constitute a “broker non-vote.” A broker non-vote will not be counted as having voted in person or by proxy and will have no effect on the outcome of the election of the directors or the ratification of the appointment of our independent registered public accounting firm. This excerpt taken from the ROME DEF 14A filed Mar 29, 2006. Effect of Broker Non-Votes If your broker holds shares that you own in “street name,” the broker may vote your shares on Proposals 1, 2, 3 and 4 listed above even if the broker does not receive instructions from you. If your broker does not vote on any of the proposals, this will constitute a “broker non-vote.” A broker non-vote will not be counted as having voted in person or by proxy and will have no effect on the outcome of the election of the directors, the ratification of the appointment of our independent registered public accounting firm, the approval of the recognition and retention plan, or the approval of the stock option plan. | EXCERPTS ON THIS PAGE:
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