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: |
| Notice and Proxy Statement |
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| Annual Report |
1)
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BY INTERNET | - www.proxyvote.com | ||
2)
|
BY TELEPHONE | - 1-800-579-1639 | ||
3)
|
BY E-MAIL* | - sendmaterial@proxyvote.com |
Meeting Type:
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Annual | |
Meeting Date:
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5/20/09 | |
Meeting Time:
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8:30 a.m., Pacific Time | |
For holders as of:
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3/23/09 |
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. |
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Vote By Internet To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m., Eastern Time, on May 19, 2009. Have your notice in hand when you access the web site and follow the instructions. |
1. | Election of Directors |
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2. | Ratification of selection of Ernst & Young LLP as our independent
registered public accounting firm for the current year |
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3. | Amendment and extension of the 2006 Equity Incentive Plan |
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4. | Approval of an employee stock option exchange program |
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5. | Advisory vote on executive compensation |
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The Board of Directors recommends that you vote AGAINST Proposals 6 and 7: |
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6. | Stockholder proposal: Cumulative voting |
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7. | Stockholder proposal: Human right to water |