Preparing for the 2014 Proxy Season - Process and Expectations

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Annual Meeting Timeline:

- Stockholder Proposals:

..Generally 120 days before the date on which the previous year’s proxy materials were mailed

- Determine Proposal Inclusion/Exclusion:

..Procedural or Eligibility grounds (within 14 days of company’s receipt of proposal)

..Substance Exclusion: SEC no-action letter requests (at least 80 days before filing of definitive proxy statement).

Please see full presentation below for more information.

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