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. Annual Meeting of Stockholders 2008 ANNUAL MEETING ADMISSION TICKET Thursday, November 6, 2008 10:30 a.m. C.S.T. James R. Randall Research Center 1001 Brush College Road Decatur, IL 62526 Please
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How to fill out annual meeting of stockholders:

01
Review the agenda: Before the meeting, carefully go through the agenda to familiarize yourself with the topics that will be discussed. This will help you prepare any necessary documents or reports related to your role in the meeting.
02
Gather necessary documents: Make sure you have all the necessary documents that need to be filled out during the meeting. This may include shareholder voting forms, proxy forms, financial reports, or any other relevant documents.
03
Prepare your inputs: If you have any specific items that need to be presented or discussed during the meeting, prepare your inputs in advance. This could include reports on company performance, proposed resolutions, or any other matter relevant to the stockholders.
04
Participate in discussions: During the meeting, actively participate in discussions and voice your opinion on matters being deliberated. Listen attentively to other stockholders and be open to different viewpoints.
05
Vote on resolutions: If there are any resolutions up for voting, carefully evaluate each one and cast your vote. Follow the prescribed procedures for voting, whether it's by show of hands, written ballot, or electronic means.
06
Keep minutes: If you have been appointed as the secretary or a designated minute taker, make sure to accurately record the minutes of the meeting. Include key discussions, decisions, and actions taken.

Who needs annual meeting of stockholders:

01
Shareholders: The primary audience for an annual meeting of stockholders are the shareholders themselves. As owners of the company, they have the right to attend and participate in decisions that affect the company's affairs.
02
Board of Directors: The Board of Directors usually presides over the annual meeting of stockholders. They have a fiduciary duty to act in the best interests of the shareholders and oversee the company's operations. The annual meeting provides an opportunity for the Board to communicate with the shareholders, present financial reports, and discuss important matters.
03
Company executives: Executives, such as the CEO, CFO, or other key officers, are also present at the annual meeting of stockholders. They provide updates on the company's performance, answer questions raised by shareholders, and address any concerns or issues that may arise.
04
Proxy holders: Some shareholders may appoint someone else as their proxy to attend the meeting on their behalf. Proxy holders have the responsibility to represent the interests of the absent shareholder and cast votes as instructed.
05
Regulatory bodies and authorities: In some cases, regulatory bodies or authorities may require attendance at the annual meeting to ensure compliance with legal and regulatory obligations. They may monitor the proceedings and ensure transparency and fairness in the decision-making process.
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The annual meeting of stockholders is a meeting where shareholders gather to discuss and vote on important company decisions.
Typically, the company's board of directors is responsible for organizing and filing the annual meeting of stockholders.
The annual meeting of stockholders can be filled out by following the guidelines set by the company's bylaws and regulatory requirements.
The purpose of the annual meeting of stockholders is to inform shareholders about the company's performance, elect board members, and vote on important matters affecting the company.
The annual meeting of stockholders typically includes reports on the company's financial performance, proposals for changes to the bylaws, and the election of board members.
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