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. |
Meeting Type: Annual Meeting
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For holders as of: April 19, 2011
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Date: June 16, 2011
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Time: 4:00 PM EDT |
Location: | TheTimesCenter
242 West 41st Street New York, NY 10018 |
* If requesting materials by e-mail, please send a blank e-mail with the information that is
printed in the box marked by the arrow
è XXXX XXXX XXXX
(located on the following page) in the subject line. |
Voting items | ||||||||||||||||||||||||||
The Board of
Directors recommends that you vote FOR the following: |
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1. | Election of Directors | |||||||||||||||||||||||||
Nominees | ||||||||||||||||||||||||||
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Wm. Polk Carey | 02 | Francis J. Carey | 03 | Trevor P. Bond | 04 | Nathaniel S. Coolidge | 05 | Eberhard Faber, IV | |||||||||||||||||
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Benjamin H. Griswold IV | 07 | Lawrence R. Klein | 08 | Karsten von Koller | 09 | Robert E. Mittelstaedt | 10 | Charles E. Parente | |||||||||||||||||
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Reginald Winssinger | 12 | Axel K.A. Hansing | 13 | Richard C. Marston | 14 | Nick J.M. van Ommen | |||||||||||||||||||
The Board of Directors recommends you vote FOR the following proposal(s): | ||||||||||||||||||||||||||
2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Companys Independent Registered Public Accounting Firm for 2011. | |||||||||||||||||||||||||
3 | To approve the advisory resolution on executive compensation. | |||||||||||||||||||||||||
The Board of Directors recommends you vote 3 YEARS on the following proposal: | ||||||||||||||||||||||||||
4 | To approve holding an advisory vote on executive compensation every one, two or three years, as indicated. |