o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
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 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 a vote FOR Items 1, 2, and 3. |
Please mark your votes as indicated in this example |
|||||||||||||
1. | Election of Directors
Nominees: (each for a three-year term): Jerome A. Chazen Craig M. Hatkoff |
X |
||||||||||||
Ronald W. Tysoe | 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for 2010. | ||||||||||||
FOR ALL EXCEPT | ||||||||||||||
FOR ALL |
WITHHOLD ALL |
To withhold authority to vote for any
individual nominee(s), mark For All
Except and write the name(s) of the
nominee(s) on the line below.
|
FOR | AGAINST | ABSTAIN | |||||||||
c | c | c | c | c | c | |||||||||
3. | Approval of the amendment to the 2008 Omnibus Long-Term Incentive Plan. |
|||||||||||||
FOR | AGAINST | ABSTAIN |
||||||||||||
c | c |
c |
Signature | ||||||
Dated: | , | 2010 | ||||