SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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Exercise Your Right to Vote
Important Notice Regarding the Availability of Proxy Materials for
Annual Meeting of Shareowners to Be Held on Tuesday, May 12, 2015
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: |
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NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
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1) BY INTERNET: | www.proxyvote.com | |||||||
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How To Vote Please Choose One of the Following Voting Methods
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Vote In Person: Many shareowners meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 1, 2 AND 3. |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. |
1. | Election of three Class I members of the Board of Directors. | 4. |
To vote on a shareowner proposal titled Reincorporate in Delaware. | |||||
Nominees: |
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1a. Patrick K. Decker |
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1b. Victoria D. Harker |
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1c. Markos I. Tambakeras |
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2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2015. | |||||||
3. | To approve, in a non-binding vote, the compensation of our named executive officers. |
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