Notice Requirement for Shareholder Proposals at 2007 Annual Meeting of Shareholders
This notice sets out the rules for shareholders of the company who wish to nominate director candidates or submit proposals about the Board of Directors for the 2007 Annual Meeting. Shareholders must provide written notice to the Corporate Secretary by March 15, 2007, including specific information about nominees and proposals, as well as their own details and shareholdings. Proposals not submitted by this deadline will not be considered at the meeting, and only business listed in the formal meeting notice will be addressed.
Exhibit 4(i)
Notice Requirement Relating to the 2007 Annual Meeting of Shareholders
The Board of Directors has adopted the following requirement which is applicable to the 2007 Annual Meeting of Shareholders of the Company. Any shareholder that intends to propose a nomination of a director candidate or otherwise submit any proposal relating to the composition of the Board of Directors for consideration at the Annual Meeting of Shareholders must notify the Corporate Secretary of such nomination or proposal in writing by no later than the close of business on March 15, 2007 in order to be considered timely and appropriate for consideration by the shareholders at the Annual Meeting. The notice should contain all information concerning any such nominee that would be required to be included in a proxy statement relating to any solicitation of proxies with respect to such nominee by the shareholder and the text of any such proposal; the name and address, as they appear in the Company’s books, of the shareholder; the number of common shares of the Company that are beneficially owned by the shareholder; and any material interest of the shareholder in such business. Written notice must be sent to: Corporate Secretary, P.O. Box 256, Dublin, Ohio 43017-0256. No matter will be submitted to vote at the Annual Meeting if written notice has not been given to the Corporate Secretary by such date. No other business other than that set forth in the formal notice of the meeting shall be considered timely for consideration at the 2007 Annual Meeting.
