DEFA14A 1 d755438ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials





Washington, D.C. 20549




Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934



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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on January 28, 2020.










P.O. BOX 193243


SAN FRANCISCO, CA 94119-3243






Meeting Information                            


Meeting Type:      Annual Meeting  
For holders as of:      November 29, 2019  
Date:     January 28, 2020       Time:   8:30 AM PT  

Location:    Le Méridien San Francisco

                      333 Battery Street

                      San Francisco, California 94111




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 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






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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.




Voting Items

  The Board of Directors recommends you vote FOR each of the following nominees:   
  1.        Election of Directors   
    1a.      Lloyd A. Carney   





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.