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 (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: |
The Board of Directors recommends you vote FOR the following proposals:
|
1. | Election of Directors | |
Nominees: |
1a. | Donald R. Chappel | |||||
3. | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON
EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
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1b. | Irwin S. Cohen | |||||
1c. | Ronald E. Daly | |||||
4. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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1d. | Susan E. Engel | |||||
1e. | Craig R. Herkert | |||||
1f. | Charles M. Lillis | |||||
1g. | Steven S. Rogers | |||||
1h. | Matthew E. Rubel | |||||
1i. | Wayne C. Sales | |||||
1j. | Kathi P. Seifert | |||||
2. | RATIFICATION
OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS |