SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed
by a Party other than the Registrant ☐
Check the appropriate box:
(Name of Registrant as Specified In Its
(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
Title of each class of securities to which transaction applies:
Aggregate number of securities to which transaction applies:
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):
Proposed maximum aggregate value of transaction:
Total fee paid:
Amount Previously Paid:
Form, Schedule or Registration Statement No.:
*** Exercise Your Right
to Vote ***
Important Notice Regarding the Availability of
Proxy Materials for the
Stockholder Meeting to Be Held on January 28,
P.O. BOX 193243
SAN FRANCISCO, CA 94119-3243
Location: Le Méridien San
333 Battery Street
San Francisco, California
You are receiving this communication because you hold shares in the
company named above.
This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at www.proxyvote.com
or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
See the reverse side of this notice to
obtain proxy materials and voting instructions.
— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY
How to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents,
you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your
1) BY INTERNET:
2) BY TELEPHONE:
3) BY E-MAIL*:
* If requesting materials by e-mail, please send
a blank e-mail with the information that is printed in the box
marked by the arrow (located on the following page) in the
Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please
make the request as instructed above on or before January 14, 2020
to facilitate timely delivery.
— How To Vote —
Please Choose One of the Following Voting
Vote In Person: Many stockholder 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 (located on the following page) 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.
Mary B. Cranston
Francisco Javier Fernández-Carbajal
Alfred F. Kelly, Jr.
Ramon L. Laguarta
John F. Lundgren
Robert W. Matschullat
Denise M. Morrison
Suzanne Nora Johnson
John A. C. Swainson
Maynard G. Webb, Jr.
The Board of Directors recommends you vote FOR proposals
2 and 3.
Advisory vote to approve executive compensation.
Ratification of the appointment of KPMG LLP as our independent
registered public accounting firm for the 2020 fiscal year.
Note: Such other business as may properly come before the
meeting or any adjournment or postponement thereof.
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