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1. | Election of seven directors to the Companys Board of Directors to serve until
the next Annual Meeting of Shareholders or until their successors have been duly
elected and qualified. |
2. | To approve the First Amended and Restated Non-Employee Director Stock Incentive
Plan and to increase the number of shares of common stock reserved for issuance under
the plan by 200,000. |
3. | To approve the 2008 Employee Stock Incentive Plan and reserve 500,000 shares of
common stock for issuance under the plan. |
4. | Such other business as may properly come before the Annual Meeting of
Shareholders or any adjournment thereof. |
TELULAR | ||||
Vote In Person Should you choose to vote these shares in person at the meeting you must request a legal proxy. To request a legal proxy please follow the instructions at www.proxyvote.com or request a paper copy of the material. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. |
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Vote By Internet To vote now by Internet, go to WWW.PROXYVOTE.COM. Please refer to the proposals and follow the instructions. |
Meeting Type: | ANNUAL |
Meeting Date: | 2/5/08 |
Meeting Time: | 8:30 AM ET |
For holders as of: | 12/10/07 |
Meeting Location: | Rennaissance Waverly Hotel 2450 Galleria Parkway Atlanta, Georgia 30339 |
1. | Election of Directors |
Nominees: | ||||
01 - John E. Berndt | 05 - Betsy J. Bernard | |||
02 - Larry J. Ford | 06 - Brian J. Clucas | |||
03 - Lawrence S. Barker | 07 - M. Brian McCarthy | |||
04 - Joseph A. Beatty |
2. | To approve the First Amended and Restated Non-Employee Director Stock Incentive Plan and to
increase the number of shares of common stock reserved for issuance under the plan by 200,000. |
3. | To approve the 2008 Employee Stock Incentive Plan and reserve 500,000 shares of common stock
for issuance under the plan. |