þ | No fee required. | ||
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Meeting Type: Annual Meeting
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For holders as of:
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April 03, 2009 | |
Date: May 26, 2009
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Time: 9:00 AM EDT |
Location: | Mandarin Oriental Hotel 80 Columbus Circle 60th Street Time Warner Center, New York, NY 10023 |
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 12-Digit Control Number (located on the following page) in the subject line. |
1.
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Election of Directors | |||||||||||||||||||||||||
Nominees | ||||||||||||||||||||||||||
01
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Shellye L. Archambeau | 02 | David W. Devonshire | 03 | Philip Guarascio | 04 | William T. Kerr | 05 | Larry E. Kittelberger | |||||||||||||||||
06
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Luis G. Nogales | 07 | Richard A. Post | 08 | Michael P. Skarzynski |
2
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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. |