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): |
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Meeting Type:
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Annual Meeting | |
For holders as of:
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March 12, 2010 | |
Date: May 10, 2010
|
Time: 10:00 AM EST |
Location: | Melville Marriott Long Island
1350 Old Walt Whitman Road Melville, New York |
* | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control
Number (located on the following page) in the subject line. |
Voting Items |
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THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR THE FOLLOWING: |
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1.
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ELECTION OF DIRECTORS
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01 Stanley M Bergman
02 Gerald A Benjamin 03 James P Breslawski 04 Mark E Mlotek 05 Steven Paladino 06 Barry J Alperin 07 Paul Brons |
08 Donald J Kabat
09 Philip A Laskawy 10 Karyn Mashima 11 Norman S Matthews 12 Bradley T Sheares, PhD 13 Louis W Sullivan, MD |
The Board of Directors recommends you vote FOR the following proposal(s): | |||||||
2 | PROPOSAL TO AMEND THE COMPANYS 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. | ||||||
3 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. | ||||||
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. |