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Preliminary Proxy Statement | |
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Definitive Proxy Statement | |
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Definitive Additional Materials | |
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(set forth the amount on which the filing fee is calculated and state how it was determined): | ||||
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the previous filing by registration statement number, or the Form or
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| Notice and Proxy Statement | |
| Annual Report | |
| 10-K |
1) | BY INTERNET - www.proxyvote.com | |
2) | BY TELEPHONE - 1-800-579-1639 | |
3) | BY E-MAIL* - sendmaterial@proxyvote.com |
Meeting Type:
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Annual | |
Meeting Date:
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04/29/09 | |
Meeting Time:
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10:00 a.m. PDT | |
For holders as of:
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02/27/09 |
Vote In
Person |
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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 materials. 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
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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 cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. |
Voting Items
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" ITEMS 1, 2 and 3. |
1. | ELECTION OF DIRECTORS | ||||
Nominees:
01) Ford Elsaesser 02) Curt Hecker 03) Michael J. Romine 04) Jerry Smith |
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2. | Advisory (non-binding) Vote on Executive Compensation. | ||||
3. | Ratify the appointment of BDO Seidman, LLP as the independent registered public accountants for Intermountain for 2009. | ||||
4. | In their discretion, upon such other matters as may properly come before the meeting or any adjournment thereof. | ||||
Voting Instructions
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