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Filed by the Registrant x
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Filed by a Party other than the Registrant o
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Check the appropriate box:
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o Preliminary Proxy Statement
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o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o Definitive Proxy Statement
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x Definitive Additional Materials
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o Soliciting Material Pursuant to §240.14a-12
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x No fee required.
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o Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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1) Title of each class of securities to which transaction applies:
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2) Aggregate number of securities to which transaction applies:
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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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4) Proposed maximum aggregate value of transaction:
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5) Total Fee Paid:
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o Fee paid previously with preliminary materials.
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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.
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1) Amount Previously Paid:
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2) Form, Schedule or Registration Statement No.:
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3) Filing Party:
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4) Date Filed:
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M15727-P83300
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Vote In Person: Many shareholder 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: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX 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.
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The Board of Trustees recommends that you vote FOR the following:
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1. ELECTION OF TRUSTEES
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NOMINEES
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01) — Timothy P. Mihalick
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02) — Jeffrey L. Miller
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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03) — John T. Reed
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04) — W. David Scott
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05) — Stephen L. Stenehjem
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06) — John D. Stewart
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07) — Thomas A. Wentz, Jr.
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08) — Jeffrey K. Woodbury
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09) — Linda J. Hall
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The Board of Trustees recommends you vote For Proposals 2, 3 and 4.
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2. ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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3. RE-APPROVAL OF 2008 INCENTIVE AWARD PLAN.
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4. RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2014.
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