o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
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. |
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Location: | The Merrion Hotel 22-24 Upper Merrion Street Dublin, Ireland |
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
1) BY INTERNET:
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www.proxyvote.com | |
2) BY TELEPHONE:
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1-800-579-1639 | |
3) BY E-MAIL*:
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sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the information that is
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Voting Items | ||||||||
The Board of Directors recommends you vote FOR each of the Director Nominees and FOR items 2, 3, 4 and 5:
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1.
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Election of Directors | |||||||
Nominees: | ||||||||
1a. Linda A. Hill 1b. James J. Postl 1c. Mark S. Thompson |
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2.
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To receive and consider the Companys Irish Statutory Accounts and the related reports of the directors and auditors;
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3.
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Appoint Ernst & Young LLP as our independent auditors for the year ending 12/31/2011;
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4.
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To approve the 2011 Omnibus Incentive Compensation Plan;
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5.
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To approve on an advisory basis the compensation of the Companys named executive officers;
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The Board of Directors recommends you vote 3 years on the following proposal:
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6.
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To recommend on an advisory basis the frequency of the advisory vote on executive compensation;
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The Board of Directors recommends you vote FOR the following proposals:
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7.
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To authorize any subsidiary of the Company to make market purchases of Company shares; and
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8.
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To authorize the reissue price range of treasury shares.
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