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: | The Umstead Hotel 100 Woodland Pond Cary, North Carolina 27513 |
See the reverse side of this notice to obtain proxy materials and voting instructions.
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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 |
* | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control
Number (located on the following page) in the subject line. |
Voting Items |
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The Board of Directors recommends you vote FOR the following proposals: |
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1.
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Election of Directors | |||||||
Nominees: | ||||||||
1a. Brandon B. Boze | ||||||||
1b. J. Michael Pearson | ||||||||
1c. Norma A. Provencio | ||||||||
1d. Stephen F. Stefano | ||||||||
2. | Approve an amendment of the Companys 2006 Equity Incentive Plan, and the 2006 Equity Incentive Plan as amended by the
amendment. |
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3. |
Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2010. |
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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