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. |
(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: | ||
Location:
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Four Seasons Hotel Cosmopolitan Suite 57 East 57th Street New York, New York |
Proxy Materials Available to VIEW or RECEIVE: |
1. Combined Document How to View Online: Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. 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 request: |
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 |
Vote In Person: If you choose to vote these shares in person at the meeting, you must request
a legal proxy. To do so, please follow the instructions at www.proxyvote.com or request a paper
copy of the materials, which will contain the appropriate instructions. 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.
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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.
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Internal Use Only |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include
a voting instruction form.
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Voting Items | ||||||||
The Board of Directors recommends you vote FOR the following proposal(s): | ||||||||
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1. |
Election of Directors Nominees |
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1 |
Michael J. Kowalski | |||||||
2 |
Rose Marie Bravo | |||||||
3 |
Gary E. Costley | |||||||
4 |
Lawrence K. Fish | |||||||
5 |
Abby F. Kohnstamm | |||||||
6 |
Charles K. Marquis | |||||||
7 |
Peter W. May | |||||||
8 |
J. Thomas Presby | |||||||
9 |
William A. Shutzer | |||||||
The Board of Directors recommends you vote FOR the following proposal(s): | ||||||||
2 |
Approval of the appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending January 31, 2012. | |||||||
3 |
Approval of the compensation paid to the Companys named executive officers. |
The Board of Directors recommends you vote 1 YEAR on the following proposal: | ||||
4 | The frequency of stockholder votes to approve the compensation paid to the Companys named executive officers. | |||
→ 0000 0000 0000 |
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Broadridge Internal Use
Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope # Sequence # # of # Sequence # |
Voting items Continued | Reserved for Broadridge Internal Control Information |
Broadridge Internal Use Only | ||
THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE |
Job # Envelope # Sequence # # of # Sequence # |
Telephone:
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1-888-313-0164 | |
(outside of the U.S and Canada call 201-680-6688) | ||
Email:
|
shrrelations@bnymellon.com | |
(you must reference your 11-digit control number in your email) | ||
Internet:
|
http://www.proxyvoting.com/tif |
(1) | Election of nine (9) directors to hold office until the next annual meeting of
stockholders and until their respective successors have been elected and qualified; and |
(2) | Approval of the appointment by the Board of Directors of PricewaterhouseCoopers LLP
as the Companys independent registered public accounting firm for the fiscal year
ending January 31, 2012; and |
(3) | Approval of the compensation paid to the Companys
named executive officers; and |
(4) | The frequency of stockholder votes to approve the
compensation paid to the Companys named executive officers - either every year, every
second year or every third year. |
CONTROL NUMBER | ||||
YOU MUST REFERENCE THIS 11-DIGIT CONTROL NUMBER TO REQUEST A PAPER COPY OF THE PROXY MATERIALS OR TO VOTE YOUR PROXY ELECTRONICALLY. |
→ | ↓ |
| the Companys 2011 Proxy Statement; and |
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| the Companys Annual Report for the year ended January 31, 2011 (which is not deemed to be part of the official proxy soliciting materials). |
Telephone:
|
1-888-313-0164 (outside of the U.S and Canada call 201-680-6688) | |
Email:
|
shrrelations@bnymellon.com (you must reference your 11-digit control number in your email) | |
Internet:
|
http://www.proxyvoting.com/tif |