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Preliminary Proxy Statement | |
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Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) | |
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Definitive Proxy Statement | |
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Definitive Additional Materials | |
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Soliciting Material Pursuant to § 240.14a-12 |
þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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. | |
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
1) BY INTERNET: | www.proxyvote.com | |||
2) BY TELEPHONE: | 1-800-579-1639 | |||
3) BY E-MAIL*: | sendmaterial@proxyvote.com |
1. | Election of Directors | |
Nominees | ||
1a. | Stephen M. Bennett | |
1b. | Michael A. Brown | |
1c. | Frank E. Dangeard | |
1d. | Geraldine B. Laybourne | |
1e. | David L. Mahoney | |
1f. | Robert S. Miller | |
1g. | Enrique Salem | |
1h. | Daniel H. Schulman | |
1i. | V. Paul Unruh |
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2012 fiscal year. | |
3. | Approval of an amendment to our 2000 Director Equity Incentive Plan, as amended, to increase the number of authorized shares issuable thereunder by 50,000 shares. |
4. | Advisory vote on executive compensation. |
5. | Advisory vote on the frequency of future advisory votes on executive compensation. |
6 | Stockholder proposal regarding special stockholder meetings, if properly presented at the meeting. |