-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VjNomJquT/KHfFVMgtSIZ7S0WioejsqfmdlIEZvCgdvJMtb2MstX/VImJuU7WPs7 8Qlgk/bwMzNfIh/CusUzxQ== 0000950123-10-004921.txt : 20100125 0000950123-10-004921.hdr.sgml : 20100125 20100125165725 ACCESSION NUMBER: 0000950123-10-004921 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100125 DATE AS OF CHANGE: 20100125 EFFECTIVENESS DATE: 20100125 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPDR SERIES TRUST CENTRAL INDEX KEY: 0001064642 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-08839 FILM NUMBER: 10545259 BUSINESS ADDRESS: STREET 1: ONE LINCOLN STREET STREET 2: CPH0326 CITY: BOSTON STATE: MA ZIP: 02111 BUSINESS PHONE: 866-787-2257 MAIL ADDRESS: STREET 1: ONE LINCOLN STREET STREET 2: CPH0326 CITY: BOSTON STATE: MA ZIP: 02111 FORMER COMPANY: FORMER CONFORMED NAME: STREETTRACKS SERIES TRUST DATE OF NAME CHANGE: 20000925 FORMER COMPANY: FORMER CONFORMED NAME: INDEX EXCHANGE LISTED SECURITIES TRUST DATE OF NAME CHANGE: 19980622 0001064642 S000006973 SPDR(R) Dow Jones Total Market ETF C000019026 SPDR(R) Dow Jones Total Market ETF TMW 0001064642 S000006974 SPDR(R) Dow Jones Small Cap Value ETF C000019027 SPDR(R) Dow Jones Small Cap Value ETF DSV 0001064642 S000006975 SPDR(R) DJ Global Titans ETF C000019028 SPDR(R) DJ Global Titans ETF DGT 0001064642 S000006976 SPDR(R) Dow Jones REIT ETF C000019029 SPDR(R) Dow Jones REIT ETF RWR 0001064642 S000006977 SPDR(R) KBW Bank ETF C000019030 SPDR(R) KBW Bank ETF KBE 0001064642 S000006978 SPDR(R) KBW Capital Markets ETF C000019031 SPDR(R) KBW Capital Markets ETF KCE 0001064642 S000006979 SPDR(R) KBW Insurance ETF C000019032 SPDR(R) KBW Insurance ETF KIE 0001064642 S000006980 SPDR(R) Morgan Stanley Technology ETF C000019033 SPDR(R) Morgan Stanley Technology ETF MTK 0001064642 S000006981 SPDR(R) S&P(R) Dividend ETF C000019034 SPDR(R) S&P(R) Dividend ETF SDY 0001064642 S000006983 SPDR(R) Dow Jones Large Cap ETF C000019036 SPDR(R) Dow Jones Large Cap ETF ELR 0001064642 S000006984 SPDR(R) Dow Jones Large Cap Growth ETF C000019037 SPDR(R) Dow Jones Large Cap Growth ETF ELG 0001064642 S000006985 SPDR(R) Dow Jones Large Cap Value ETF C000019038 SPDR(R) Dow Jones Large Cap Value ETF ELV 0001064642 S000006986 SPDR(R) Dow Jones Mid Cap ETF C000019039 SPDR(R) Dow Jones Mid Cap ETF EMM 0001064642 S000006987 SPDR(R) Dow Jones Mid Cap Growth ETF C000019040 SPDR(R) Dow Jones Mid Cap Growth ETF EMG 0001064642 S000006988 SPDR(R) Dow Jones Mid Cap Value ETF C000019041 SPDR(R) Dow Jones Mid Cap Value ETF EMV 0001064642 S000006989 SPDR(R) Dow Jones Small Cap ETF C000019042 SPDR(R) Dow Jones Small Cap ETF DSC 0001064642 S000006990 SPDR(R) Dow Jones Small Cap Growth ETF C000019043 SPDR(R) Dow Jones Small Cap Growth ETF DSG 0001064642 S000010018 SPDR(R) S&P(R) Biotech ETF C000027706 SPDR(R) S&P(R) Biotech ETF XBI 0001064642 S000010019 SPDR(R) S&P(R) Homebuilders ETF C000027707 SPDR(R) S&P(R) Homebuilders ETF XHB 0001064642 S000010020 SPDR(R) S&P(R) Semiconductor ETF C000027708 SPDR(R) S&P(R) Semiconductor ETF XSD 0001064642 S000012319 SPDR(R) S&P(R) Oil & Gas Exploration & Production ETF C000033535 SPDR(R) S&P(R) Oil & Gas Exploration & Production ETF XOP 0001064642 S000012321 SPDR(R) S&P(R) Pharmaceuticals ETF C000033537 SPDR(R) S&P(R) Pharmaceuticals ETF XPH 0001064642 S000012322 SPDR(R) S&P(R) Retail ETF C000033538 SPDR(R) S&P(R) Retail ETF XRT 0001064642 S000012325 SPDR(R) KBW Regional Banking(SM) ETF C000033541 SPDR(R) KBW Regional Banking(SM) ETF KRE 0001064642 S000012326 SPDR(R) KBW Mortgage Finance(SM) ETF C000033542 SPDR(R) KBW Mortgage Finance(SM) ETF KME 0001064642 S000012333 SPDR(R) S&P(R) Metals & Mining ETF C000033549 SPDR(R) S&P(R) Metals & Mining ETF XME 0001064642 S000012334 SPDR(R) S&P(R) Oil & Gas Equipment & Services ETF C000033550 SPDR(R) S&P(R) Oil & Gas Equipment & Services ETF XES 0001064642 S000017326 SPDR(R) Barclays Capital 1-3 Month T-Bill ETF C000047963 SPDR(R) Barclays Capital 1-3 Month T-Bill ETF BIL 0001064642 S000017327 SPDR(R) Barclays Capital Short Term Municipal Bond ETF C000047964 SPDR(R) Barclays Capital Short Term Municipal Bond ETF SHM 0001064642 S000017328 SPDR(R) Barclays Capital Intermediate Term Treasury ETF C000047965 SPDR(R) Barclays Capital Intermediate Term Treasury ETF ITE 0001064642 S000017329 SPDR(R) Barclays Capital Long Term Treasury ETF C000047966 SPDR(R) Barclays Capital Long Term Treasury ETF TLO 0001064642 S000017330 SPDR(R) Barclays Capital TIPS ETF C000047967 SPDR(R) Barclays Capital TIPS ETF IPE 0001064642 S000017331 SPDR(R) Barclays Capital California Municipal Bond ETF C000047968 SPDR(R) Barclays Capital California Municipal Bond ETF CXA 0001064642 S000017332 SPDR(R) Barclays Capital New York Municipal Bond ETF C000047969 SPDR(R) Barclays Capital New York Municipal Bond ETF INY 0001064642 S000017333 SPDR(R) Barclays Capital Municipal Bond ETF C000047970 SPDR(R) Barclays Capital Municipal Bond ETF TFI 0001064642 S000017334 SPDR(R) Barclays Capital Aggregate Bond ETF C000047971 SPDR(R) Barclays Capital Aggregate Bond ETF LAG 0001064642 S000018782 SPDR(R) Barclays Capital International Treasury Bond ETF C000051964 SPDR(R) Barclays Capital International Treasury Bond ETF BWX 0001064642 S000018783 SPDR(R) DB International Government Inflation-Protected Bond ETF C000051965 SPDR(R) DB International Government Inflation-Protected Bond ETF WIP 0001064642 S000019666 SPDR(R) Barclays Capital Short Term Corporate Bond ETF C000055010 SPDR(R) Barclays Capital Short Term Corporate Bond ETF SCPB 0001064642 S000019669 SPDR(R) Barclays Capital High Yield Bond ETF C000055013 SPDR(R) Barclays Capital High Yield Bond ETF JNK 0001064642 S000022922 SPDR(R) Barclays Capital Mortgage Backed Bond ETF C000066453 SPDR(R) Barclays Capital Mortgage Backed Bond ETF MBG 0001064642 S000022923 SPDR(R) Barclays Capital Intermediate Term Credit Bond ETF C000066454 SPDR(R) Barclays Capital Intermediate Term Credit Bond ETF ITR 0001064642 S000022924 SPDR(R) Barclays Capital Long Term Credit Bond ETF C000066455 SPDR(R) Barclays Capital Long Term Credit Bond ETF LWC 0001064642 S000022925 SPDR(R) Barclays Capital Convertible Bond ETF C000066456 SPDR(R) Barclays Capital Convertible Bond ETF CWB 0001064642 S000023655 SPDR(R) Barclays Capital Short Term International Treasury Bond ETF C000069669 SPDR(R) Barclays Capital Short Term International Treasury Bond ETF BWZ 0001064642 S000025944 SPDR(R) S&P(R) VRDO Municipal Bond ETF C000077952 SPDR(R) S&P(R) VRDO Municipal Bond ETF 0001064642 S000026152 SPDR(R) Wells Fargo Preferred Stock ETF C000078463 SPDR(R) Wells Fargo Preferred Stock ETF DEFA14A 1 b79035a1defa14a.txt SPDR SERIES TRUST UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy Statement [X] Definitive Additional Materials [ ] Soliciting Material Pursuant to (Section) 240.14a-12 SPDR SERIES TRUST SPDR INDEX SHARES FUNDS (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [ ] 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: ___________________________________________________________________________ [ ] Fee paid previously with preliminary materials. [ ] 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: ___________________________________________________________________________ PROXY TABULATOR P.O. BOX 9112 TO VOTE BY MAIL FARMINGDALE, NY 11735 1) Read the Proxy Statement. 2) Check the appropriate boxes on the proxy card below. 3) Sign and date the proxy card. 4) Return the proxy card in the envelope provided. TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: M19046-Z51729 KEEP THIS PORTION FOR YOUR RECORDS - ------------------------------------------------------------------------------------------------------------------------------------ THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLY FOR WITHHOLD FOR ALL To withhold authority to vote for any individual THE BOARD OF TRUSTEES RECOMMENDS THAT YOU VOTE ALL ALL EXCEPT nominee(s), mark "For All Except" and write the FOR THE FOLLOWING: name(s) of the nominee(s) on the line below. Proposal 1. To elect six (6) Trustees of the Fund: INDEPENDENT NOMINEES: 01) Frank Nesvet [ ] [ ] [ ] ________________________________________________ 02) David M. Kelly 03) Bonny Eugenia Boatman FOR AGAINST ABSTAIN 04) Dwight D. Churchill 05) Carl G. Verboncoeur 4c. Making loans. [ ] [ ] [ ] INTERESTED NOMINEE: 06) James E. Ross FOR AGAINST ABSTAIN 4d. Purchasing and selling [ ] [ ] [ ] commodities. THE BOARD OF TRUSTEES RECOMMENDS YOU VOTE FOR THE FOLLOWING PROPOSALS: Proposal 2. Approve an investment [ ] [ ] [ ] 4e. Concentrating investments in a [ ] [ ] [ ] sub-advisory agreement between SSgA particular industry or group of Funds Management, Inc. ("SSgA FM" or the industries. "Adviser") and Nuveen Asset Management ("Nuveen" or "Sub-Adviser"). 4f. Underwriting activities. [ ] [ ] [ ] Proposal 3. To approve a "manager of [ ] [ ] [ ] 4g. Eliminating outdated [ ] [ ] [ ] managers" structure for all SPDR Funds. fundamental investment policies not required by law. Proposal 4. Update and standardize the Proposal 5. To transact such other SPDR Funds fundamental policies business as may properly come before regarding: the Meeting or any adjournments thereof. 4a. Purchasing and selling real [ ] [ ] [ ] estate. Note: If you sign and date this proxy but provide no voting instructions, your shares will be voted "FOR" 4b. Issuing senior securities and [ ] [ ] [ ] Proposal 1-5. Proposal borrowing money. - ---------------------------------- -------- ------------------------- ---------- Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SPECIAL MEETING: The Proxy Statement is available atwww.proxyvote.com. - ------------------------------------------------------------------------------------------------------------------------------------ M19047-Z51729 SPDR SERIES TRUST SPDR INDEX SHARES FUNDS NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 19, 2010 The undersigned holder of shares of beneficial interest of the referenced SPDR SERIES TRUST and SPDR INDEX SHARES FUNDS, each a "TRUST" and together with their series are referred to herein as the "SPDR Funds", hereby appoints RYAN M. LOUVAR and MARK E. TUTTLE and each of them, with full power of substitution and revocation, as proxies to represent the undersigned at the Special Meeting of Shareholders of the SPDR Funds, unless as otherwise specified, to be held at the offices of SSgA Funds Management, Inc ("SSgA FM" or the "Adviser"), the investment adviser to the SPDR Funds, State Street Financial Center, One Lincoln Street, Boston, MA 02111 at 11:00 a.m. Eastern Time, on March 19, 2010, and at any and all adjournments thereof, and to vote all shares of beneficial interest of the SPDR Funds which the undersigned would be entitled to vote, with all powers the undersigned would possess if personally present, in accordance with the instructions on this proxy.
PROXY TABULATOR P.O. BOX 9112 TO VOTE BY MAIL FARMINGDALE, NY 11735 1) Read the Proxy Statement. 2) Check the appropriate boxes on the proxy card below. 3) Sign and date the proxy card. 4) Return the proxy card in the envelope provided. TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: M19048-Z51729 KEEP THIS PORTION FOR YOUR RECORDS - ------------------------------------------------------------------------------------------------------------------------------------ THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLY FOR WITHHOLD FOR ALL To withhold authority to vote for any individual THE BOARD OF TRUSTEES RECOMMENDS THAT YOU VOTE ALL ALL EXCEPT nominee(s), mark "For All Except" and write the FOR THE FOLLOWING: name(s) of the nominee(s) on the line below. Proposal 1. To elect six (6) Trustees of the Fund: INDEPENDENT NOMINEES: 01) Frank Nesvet [ ] [ ] [ ] ________________________________________________ 02) David M. Kelly 03) Bonny Eugenia Boatman FOR AGAINST ABSTAIN 04) Dwight D. Churchill 05) Carl G. Verboncoeur 4c. Purchasing and selling [ ] [ ] [ ] INTERESTED NOMINEE: commodities. 06) James E. Ross FOR AGAINST ABSTAIN 4e. Concentrating investments in a [ ] [ ] [ ] particular industry or group of THE BOARD OF TRUSTEES RECOMMENDS YOU VOTE industries. FOR THE FOLLOWING PROPOSALS: Proposal 3. To approve a "manager of [ ] [ ] [ ] 4f. Underwriting activities. [ ] [ ] [ ] managers" structure for all SPDR Funds. Proposal 4. Update and standardize the 4g. Eliminating outdated SPDR Funds fundamental policies fundamental investment policies [ ] [ ] [ ] regarding: not required by law. 4a. Purchasing and selling real [ ] [ ] [ ] Proposal 5. To transact such other estate. business as may properly come before the Meeting or any adjournments thereof. 4b. Issuing senior securities and [ ] [ ] [ ] borrowing money. Note: If you sign and date this proxy but provide no voting instructions, your shares will be voted "FOR" 4c. Making loans. [ ] [ ] [ ] Proposal 1-5. - ----------------------------------------- -------------------------------------- Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SPECIAL MEETING: The Proxy Statement is available at www.proxyvote.com. - ------------------------------------------------------------------------------------------------------------------------------------ M19049-Z51729 SPDR SERIES TRUST SPDR INDEX SHARES FUNDS NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 19, 2010 The undersigned holder of shares of beneficial interest of the referenced SPDR SERIES TRUST and SPDR INDEX SHARES FUNDS, each a "TRUST" and together with their series are referred to herein as the "SPDR Funds", hereby appoints RYAN M. LOUVAR and MARK E. TUTTLE and each of them, with full power of substitution and revocation, as proxies to represent the undersigned at the Special Meeting of Shareholders of the SPDR Funds, unless as otherwise specified, to be held at the offices of SSgA Funds Management, Inc ("SSgA FM" or the "Adviser"), the investment adviser to the SPDR Funds, State Street Financial Center, One Lincoln Street, Boston, MA 02111 at 11:00 a.m. Eastern Time, on March 19, 2010, and at any and all adjournments thereof, and to vote all shares of beneficial interest of the SPDR Funds which the undersigned would be entitled to vote, with all powers the undersigned would possess if personally present, in accordance with the instructions on this proxy.
IMPORTANT NOTICE YOUR PROXY VOTE IS CRITICAL IMPORTANT NOTICE YOUR PROXY VOTE IS CRITICAL WE ARE SENDING YOU THIS POSTCARD TO ALERT YOU ABOUT A VERY IMPORTANT PROXY PACKAGE THAT YOU WILL BE RECEIVING IN THE MAIL REGARDING AN UPCOMING SPDR(R) SERIES TRUST AND SPDR INDEX SHARES FUNDS SHAREHOLDER MEETING. Included in the package will be details about proposals that affect the fund(s) that you own. These proposals require a shareholder vote. Also included will be several voting options that will enable you to vote your proxy. Please vote your proxy as soon after receipt of the proxy mailing as possible. By promptly voting your shares, you will help make it possible for the shareholder meeting to be held on time and eliminate additional solicitation costs that may result if the necessary votes are not received promptly. THANK YOU IN ADVANCE FOR YOUR ATTENTION TO THIS VERY IMPORTANT MATTER! IF YOU HAVE ANY QUESTIONS ABOUT THE INFORMATION YOU ARE RECEIVING, PLEASE CONTACT YOUR FINANCIAL ADVISOR OR THE SPDR FUNDS' REPRESENTATIVES AT 866-787-2257. PRECISE IN A WORLD THAT ISN'T(TM) (SPDR(R) LOGO) STATE STREET GLOBAL ADVISORS From: SPECIMEN [id@ProxyVote.com] Sent: [DATE] [TIME] To: [SHAREHOLDER] Subject: SPDR Funds - Notification Regarding Upcoming Shareholder Meeting Follow Up Flag: Follow up Flag Status: Flagged You elected to receive shareholder communications electronically via the Internet. This is a NOTIFICATION that: SPDR Series Trust and SPDR Index Shares Funds has released important information to its shareholders. To view the documents below, you will need the ADOBE ACROBAT Reader. To download the Adobe Reader, click the URL address below http://www.adobe.com/products/acrobat/readstep2.html You can view this information at the following Internet website: https://materials.proxyvote.com/Approved/MC0256/20100106/OTHER_50974.PDF Note: If your e-mail software supports it, you can simply click on the above link. If you would like to cancel your enrollment, or change your e-mail address or PIN, please go to http://www.InvestorDelivery.com. You will need the enrollment number below, and your four-digit PIN. If you have forgotten your PIN, you can have it sent to your enrolled e-mail address by going to http://www.InvestorDelivery.com. Your InvestorDelivery Enrollment Number is: M012345678901 There are no charges for this service. There may be costs associated with electronic access, such as usage charges from Internet access providers and telephone companies, which must be borne by the shareholder. This message and any attachments are intended only for the use of the addressee and may contain information that is privileged and confidential. If the reader of the message is not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail and delete the message and any attachments from your system. Important Notice Regarding Change in Investment Policies; and Voting Instruction Form From: SPECIMEN [id@ProxyVote.com] Sent: [DATE] [TIME] To: [SHAREHOLDER] Subject: Important Notice Regarding Change in Investment Policies; and Voting Instruction Form %S54764_0_012345678901_0000001% PROXYVOTE.COM You elected to receive shareholder communications and submit voting instructions via the Internet. This e-mail notification contains information specific to your holding(s) in the security identified below. Please read the instructions carefully before proceeding. This is a NOTIFICATION of the: 2010 SPDR Series Trust and SPDR Index Shares Funds Special meeting of Stockholders. MEETING DATE: March 19, 2010 RECORD DATE: January 6, 2010 CUSIP NUMBER: 78464A102 ACCOUNT NUMBER: 3456789012345678901 CONTROL NUMBER: 012345678901 You can enter your voting instructions and view the shareholder material at the following Internet site. If your browser supports secure transactions you will be automatically directed to a secure site. http://www.proxyvote.com/0012345678901 Note: If your e-mail software supports it, you can simply click on the above link. Internet voting is accepted up to 11:59 p.m. (ET) the day before the meeting/cut off date. Please refer to the proxy materials, available via the link(s) below, to confirm if a cut off date applies to this solicitation. In the event of a discrepancy between information contained in this e-mail and the proxy material, the proxy material will prevail. To view the documents below, you may need the Adobe Acrobat Reader. To download the Adobe Reader, click the url address below: http://www.adobe.com/products/acrobat/readstep2.html The relevant supporting documentations can also be found at the following Internet site(s): Proxy Statement https://materials.proxyvote.com/Approved/MC0256/20100106/NPS_50999.pdf Following is not related to the proxy, supplement is related to changes in investment policies for certain SPDR Funds. Supplement https://materials.proxyvote.com/Approved/MC0256/20100106/SUP_51001.pdf If you would like to cancel your enrollment, or change your e-mail address or PIN, please go to http://www.InvestorDelivery.com. You will need the enrollment number below, and your four-digit PIN. If you have forgotten your PIN, you can have it sent to your enrolled e-mail address by going to http://www.InvestorDelivery.com. Your InvestorDelivery Enrollment Number is: M012345678901 ENROLLMENT NUMBER: M012345678901 There are no charges for this service. There may be costs associated with electronic access, such as usage charges from Internet access providers and telephone companies, which must be borne by the stockholder. Please do not send any e-mail to ID@ProxyVote.com. Please REPLY to this e-mail with any comments or questions about proxyvote.com. (Include the original text and Subject line of this message for identification purposes.) AOL Users, please highlight the entire message before clicking reply. This message and any attachments are intended only for the use of the addressee and may contain information that is privileged and confidential. 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