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How many votes are required to approve the amendment to the 1997 Non-Employee Directors’ Stock Option Plan?

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How many votes are required to approve the amendment to the 1997 Non-Employee Directors’ Stock Option Plan?

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An affirmative vote of a majority of all shares present in person or represented by proxy and entitled to vote at the annual meeting will be required to approve the amendment to the 1997 Non-Employee Directors’ Stock Option Plan.

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