o
|
Preliminary Proxy Statement | o | Confidential, for Use of the Commission | |||
o
|
Definitive Proxy Statement | Only (as permitted by Rule 14a-(e)(2)) | ||||
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 price 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: |
Meeting Type: | Annual Meeting | |||
For holders as of: | July 19, 2010 | |||
Date: September 15, 2010 Time: 9:00 AM EDT | ||||
Location: | Atlanta Marriott Alpharetta | |||
5750 Windward Parkway | ||||
Alpharetta, GA 30005 | ||||
Directions to the Annual Meeting will be contained in the proxy materials. |
NOTICE AND PROXY STATEMENT | ANNUAL REPORT |
1)
|
BY INTERNET: | www.proxyvote.com | ||
2)
|
BY TELEPHONE: | 1-800-579-1639 | ||
3)
|
BY E-MAIL*: | sendmaterial@proxyvote.com |
1. | The election of the following nine persons as directors of the Company. Nominees: |
|||||||||||||
01) | Herbert F. Aspbury | 06 | ) | Dominic J. Pileggi | ||||||||||
02) | James R. Bolch | 07 | ) | John P. Reilly | ||||||||||
03) | Michael R. DAppolonia | 08 | ) | Michael P. Ressner | ||||||||||
04) | David S. Ferguson | 09 | ) | Carroll R. Wetzel | ||||||||||
05) | John OHiggins | |||||||||||||
2. | Ratify the appointment of the Companys Independent auditors for fiscal 2011. |