(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:
|
March 14, 2011 | |
Date: May 12, 2011
|
Time: 3:00 PM EDT |
Location: | Buckhead Club 3344 Peachtree Road NE Atlanta, GA |
1) BY INTERNET: | www.proxyvote.com | |||
2) BY TELEPHONE: | 1-800-579-1639 | |||
3) BY E-MAIL*: | sendmaterial@proxyvote.com |
The Board of Directors recommends you vote FOR the following: |
1. | Election of Directors |
Nominees: | |||||||
01) | Charles T. Cannada | 06) Brenda J. Mixson | |||||
02) | Edward M. Casal | 07) Steven G. Rogers | |||||
03) | Laurie L. Dotter | 08) Leland R. Speed | |||||
04) | Daniel P. Friedman | 09) Troy A. Stovall | |||||
05) | Michael J. Lipsey |
2. | Advisory vote to ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for the 2011 fiscal year. | |
3. | Advisory vote on executive compensation. | |
The Board of Directors recommends you vote 3 years on the following proposal: | ||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. |
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