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 (Set forth the amount on which the filing fee is calculated and state how it was determined): | |
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: |
| Notice and Proxy Statement | |
| Annual Report |
1) | BY INTERNET - www.proxyvote.com | |
2) | BY TELEPHONE - 1-800-579-1639 | |
3) | BY E-MAIL - sendmaterial@proxyvote.com |
Meeting Type:
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Annual | |
Meeting Date:
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4/28/09 | |
Meeting Time:
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10:00 a.m., Eastern Time | |
For holders as of:
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3/2/09 |
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 in order to vote. |
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Vote By Internet | ||
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions up until 11:59 P.M. Eastern Time on April 27, 2009, or if you are voting as a participant in the Companys Retirement Investment Fund Plans (401(k) Plans), up until 11:59 P.M. Eastern Time on April 23, 2009. Have this notice in
hand when you access the web site and follow the instructions. |
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Voting items
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The Board of Directors recommends a vote "FOR" each of the director nominees listed in Item 1 below and "FOR" Item 2. |
1. | ELECTION OF DIRECTORS | ||||
Nominees:
1a. Margaret Hayes Adame 1b. Robert M. Amen |
2. 3. |
To ratify the selection of
PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2009. Transaction of any other business that may properly come before the meeting. |
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1c. Marcello Bottoli 1d. Linda B. Buck 1e. J. Michael Cook 1f. Peter A. Georgescu 1g. Alexandra A. Herzan 1h. Henry W. Howell, Jr. 1i. Katherine M. Hudson 1j. Arthur C. Martinez 1k. Burton M. Tansky 1l. Douglas D. Tough |
THIS IS NOT A PROXY CARD. If you wish to cast your vote on a traditional proxy card, you must request that a paper copy of the proxy materials be mailed to you by following the instructions set forth in this Notice. |