- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
28 Março 2011 - 4:46PM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
o
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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HOSPIRA, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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o
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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M29734-P05243
You are receiving this communication because you hold shares in the above
named company. 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 www.proxyvote.com 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.
HOSPIRA, INC. *** Exercise Your Right to Vote *** Important Notice Regarding
the Availability of Proxy Materials for the Shareholder Meeting to Be Held on
May 10, 2011. HOSPIRA, INC. 275 N. FIELD DRIVE LAKE FOREST, IL 60045 Meeting
Information Meeting Type: Annual For holders as of: March 14, 2011 Date: May
10, 2011 Time: 9:00 AM Eastern Time Location: Park Hyatt 1201 24th Street, NW
Washington, D.C. See the reverse side of this notice to obtain proxy
materials and voting instructions.
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M29735-P05243
How To Vote Please Choose One of the Following Voting Methods 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. 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 available and follow the instructions. Vote By Mail: You can
vote by mail by requesting a paper copy of the materials, which will include
a proxy card. . XXXX XXXX XXXX Requests, instructions and other inquiries
sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before April 26, 2011 to
facilitate timely delivery. How to View Online: Have the information that is
printed in the box marked by the arrow (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: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com *
If requesting materials by e-mail, please send a blank e-mail with the information
that is printed in the box marked by the arrow (located on the following
page) in the subject line. Before You Vote How to Access the Proxy Materials
NOTICE AND PROXY STATEMENT ANNUAL REPORT Proxy Materials Available to VIEW or
RECEIVE: . XXXX XXXX XXXX . XXXX XXXX XXXX
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Voting Items
M29736-P05243 2. To approve an amendment to our Restated Certificate of
Incorporation to eliminate the Super-majority vote requirement to remove
directors for cause. 6. To recommend, by non-binding vote, the frequency of
executive compensation votes. 4. To approve an amendment to our Restated
Certificate of Incorporation to eliminate the Super-majority vote requirement
for alteration, amendment or repeal of certain provisions in the Certificate
of Incorporation. 5. To approve, by non-binding vote, executive compensation.
7. Proposal to ratify the appointment of Deloitte & Touche LLP as
auditors for Hospira for 2011. Nominees: The Board of Directors recommends
you vote FOR the following proposals: 1a. Irving W. Bailey, II 3. To approve
an amendment to our Restated Certificate of Incorporation to eliminate the
Super-majority vote requirement for bylaw adoption, amendment or repeal. The
Board of Directors recommends you vote 1 year on the following proposal: 1.
Election of Class I Directors: The Board of Directors recommends you vote FOR
the following proposal: NOTE: Such other business as may properly come before
the meeting or any adjournment thereof. Proposals The Board of Directors
recommends that you vote FOR the following: A 1b. F. Michael Ball 1c. Jacque
J. Sokolov
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M29737-P05243
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