þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
(1) | Title of each class of securities to which transaction applies: | ||
(2) | Aggregate number of securities to which transaction applies: | ||
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11: | ||
(4) | Proposed maximum aggregate value of transaction: | ||
(5) | Total fee paid: | ||
o | Fee paid previously with preliminary materials. | |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
(1) | Amount previously paid: | ||
(2) | Form, Schedule or Registration Statement No.: | ||
(3) | Filing Party: | ||
(4) | Date Filed: | ||
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 31, 2011
Date: May 24, 2011 Time: 9:00 AM EDT
Location: The Four Seasons Hotel
New York
57 East 57th Street New York, NY 10022 |
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See the reverse side of this notice to obtain proxy materials and
voting instructions.
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Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement 2. Annual Report
How to View Online:
Have the information that is printed in the box marked by the arrow è
XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a
blank e-mail with the information that is printed in the box marked by the arrow è
XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 10, 2011 to facilitate timely delivery
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Vote In Person: 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. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è
XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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The Board of Directors recommends you vote FOR the following: |
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1. Election of Directors
Nominees |
01 | Shellye L. Archambeau | 02 | David W. Devonshire | 03 | John A. Dimling | 04 | Erica Farber | 05 | Philip Guarascio | |||||||||||||||||||
06 | William T. Kerr | 07 | Larry E. Kittelberger | 08 | Luis G. Nogales | 09 | Richard A. Post | |||||||||||||||||||||
The Board of Directors recommends you vote FOR the following proposal: |
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2.
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An advisory vote on executive compensation. | |||||||||
The Board of Directors recommends you vote 1 YEAR on the following proposal: |
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3.
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An advisory vote on the frequency of holding an advisory vote on executive compensation. | |||||||||
The Board of Directors recommends you vote FOR the following proposal: |
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4.
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To ratify the selection by the Audit Committee of KPMG LLP as the Companys independent registered public accounting firm for the current fiscal year. | |||||||||
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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