The stockholders elected all of the nominees set forth below to their present terms at the 2002 Annual Meeting except Ms. Gaunt
who was elected to the Board on August 29, 2002.Each nominee has consented to being named herein and has agreed to serve if elected. The affirmative vote of a plurality of the voting power represented at the meeting is required for a nominee to be elected as a Director of ADVO INC.
"Plurality" means that the nominees who receive the largest number of votes cast "FOR" are elected as directors up to the maximum number of Directors to be chosen at the meeting.Votes withheld and broker non-votes are not counted towards the plurality vote calculation. NOMINEES FOR ELECTION
, age 56.Ms. Gaunt
was elected to the Board on August 29, 2002.Ms. Gaunt recently retired after almost 29 years with Ford Motor Company where she was appointed President and Chief Executive Officer of Ford of Canada, Ltd. in 1997 and elected an officer of Ford in 1999.Ms. Gaunt is also a Director of the Great Atlantic & Pacific Tea Company and a member of the Board of Visitors of the Katz Business School at the University of Pittsburgh.
...Nominees for election by holders of Common Stock: 01 Todd Brown, 02 David F. Dyer, 03 Bobbie Gaunt, 04 John Mahoney, 05 Gary M. Mulloy, 06 Howard H. Newman, 07 John R. Rockwell.