SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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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 May 6, 2016.
P.O. BOX 1342
BRENTWOOD, NY 11717
|Meeting Type: Annual Meeting|
|For holders as of: March 11, 2016|
|Date: May 6, 2016||Time: 1:30 p.m., Local Time|
|Location:||The Ballantyne Hotel & Lodge|
|10000 Ballantyne Commons Pkwy|
|Charlotte, N.C. 28277|
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
|1. Notice and Proxy Statement||2. Business Review/2015 Annual Report on Form 10-K|
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, or scan the QR Barcode below.
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|1) BY INTERNET:||www.proxyvote.com|
|2) BY TELEPHONE:||1-800-579-1639|
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* 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 (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before April 24, 2016 to facilitate timely delivery.
Please Choose One of the Following Voting Methods
VIEW MATERIALS & VOTE
Vote In Person: Many stockholder 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.
Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
The Board of Directors recommends you vote FOR
Election of Directors
|01)||David C. Adams||06)||John R. Myers|
|02)||Dean M. Flatt||07)||John B. Nathman|
|03)||S. Marce Fuller||08)||Robert J. Rivet|
|04)||Rita J. Heise||09)||Albert E. Smith|
|05)||Allen A. Kozinski||10)||Peter C. Wallace|
|The Board of Directors recommends you vote FOR the following proposals:|
|2.||To Ratify the Appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2016|
|3.||An advisory (non-binding) vote to approve Executive Compensation|
|NOTE: Such other business as may properly come before the meeting or any adjournment thereof.|