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 | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to Section 240.14a-12 |
þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
(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. | |
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:
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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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COMPANY NUMBER
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ACCOUNT NUMBER |
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CONTROL NUMBER |
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Notice of Annual Meeting of Stockholders | ||
Proxy Statement | ||
Form of Electronic Proxy Card | ||
Annual Report | ||
TO REQUEST MATERIAL:
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TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers) | |
E-MAIL: info@amstock.com | ||
WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp | ||
TO VOTE:
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ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the
on-screen
instructions. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern
Time
the day before the cut-off or meeting date. |
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IN PERSON: You may vote your shares in person by attending the Annual Meeting. | ||
TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp to
view the materials and to obtain the toll free number to call. |
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MAIL: You may request a card by following the instructions above. |
1. | Election of Directors for the Companys Board of Directors listed below: | |
NOMINEES: |
2. | Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2012. | |
3. | Advisory vote on Executive Compensation. | |
4. | To recommend, by non-binding vote, the frequency of executive compensation votes. | |
To transact any other business which may properly come before the meeting or any adjournment thereof. |
PROXY VOTING INSTRUCTIONS |
COMPANY NUMBER |
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ACCOUNT NUMBER |
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE ELECTION OF DIRECTORS, FOR PROPOSALS 2 AND 3 AND 3 YEARS FOR PROPOSAL 4. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x |
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FOR | AGAINST | ABSTAIN | ||||||||||||||||||
1 | Election of Directors for the Companys Board of Directors listed below:
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2. |
Ratification of KPMG LLP as the independent registered
public accounting firm for fiscal 2012.
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o | o | o | ||||||||||||||
NOMINEES: | ||||||||||||||||||||
FOR | AGAINST | ABSTAIN | ||||||||||||||||||
o
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FOR ALL NOMINEES | ¡ ¡ |
James Sumas Robert Sumas |
3. | Advisory vote on Executive Compensation.
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o | o | o | ||||||||||||
o o |
WITHHOLD AUTHORITY FOR ALL NOMINEES FOR ALL EXCEPT (See instructions below) |
¡ ¡ ¡ ¡ ¡ ¡ ¡ ¡ ¡ |
William Sumas John P. Sumas Kevin Begley Nicholas Sumas John J. Sumas Steven Crystal David C. Judge Peter R. Lavoy Stephen F. Rooney |
4. |
To recommend, by non-binding vote, the frequency of executive compensation votes. |
1 year o |
2 years o |
3 years o |
ABSTAIN o |
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To transact any other business which may properly come before the meeting or any adjournment thereof. |
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This proxy, when properly executed, will be voted in the manner directed herein by the undersigned
shareholder. If no direction is made, this proxy will be voted for Proposals 1, 2 and 3 and for 3 Years
for Proposal 4. |
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INSTRUCTIONS: To withhold authority to vote for any individual
nominee(s), mark FOR ALL EXCEPT and fill in the circle next
to each nominee you wish to withhold, as shown here: l
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To change the address on your account, please check the
box at right and indicate your new address in the
address space above. Please note that changes to the
registered name(s) on the account may not be submitted
via this method.
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Signature
of Shareholder
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Date: | Signature of Shareholder | Date: |
Note: | Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. |