UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. )
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on March 6, 2012.
Before You Vote
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M39328-P18516
Voting Items |
The Board of Directors recommends you vote FOR the following: |
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1. To elect 12 directors to hold office until the next annual stockholders meeting and until their respective successors have been elected or appointed. |
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Nominees: |
01) |
Barbara T. Alexander | 07) | Robert E. Kahn | |||||
02) |
Stephen M. Bennett | 08) | Sherry Lansing | |||||
03) |
Donald G. Cruickshank | 09) | Duane A. Nelles | |||||
04) |
Raymond V. Dittamore | 10) | Francisco Ros | |||||
05) |
Thomas W. Horton | 11) | Brent Scowcroft | |||||
06) |
Paul E. Jacobs | 12) | Marc I. Stern |
The Board of Directors recommends you vote FOR the following proposals:
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 30, 2012. |
3. | To hold an advisory vote on executive compensation. |
4. | To approve an amendment to the Companys Restated Certificate of Incorporation to eliminate the plurality voting provision. |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
M39329-P18516
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