Additional Proxy Soliciting Materials (definitive) (defa14a)
27 Setembro 2013 - 4:25PM
Edgar (US Regulatory)
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*** Exercise Your
Right
to Vote ***
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Important Notice Regarding the Availability of Proxy Materials for the
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B
A
R
C
O
D
E
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Shareholder Meeting to Be Held on November 07, 2013
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Meeting
Information
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UROLOGIX, INC.
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Meeting Type:
Annual Meeting
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For holders as
of:
September 19, 2013
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Date:
November 07, 2013
Time:
4:00 PM CST
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Location:
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Sheraton Minneapolis West
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12201 Ridgedale Drive
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BROKER
LOGO
HERE
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Minnetonka, MN 55305
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You are receiving this communication because you hold shares in the
above named company.
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Return Address Line 1
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Return Address Line 2
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Return Address Line 3
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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).
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51 MERCEDES WAY
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EDGEWOOD NY 11717
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Investor Address
Line 1
Investor Address
Line 2
Investor Address
Line 3
Investor Address
Line 4
Investor Address
Line 5
John Sample
1234 ANYWHERE
STREET
ANY CITY, ON A1A
1A1
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We encourage you to access and review all of the important
information contained in the proxy materials before voting.
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See the reverse side of this
notice to obtain proxy materials and voting instructions.
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Broadridge Internal Use Only
Job #
Envelope #
Sequence #
# of # Sequence #
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0000185386_1 R1.0.0.51160
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Before You Vote
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How to Access the Proxy Materials
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Proxy Materials Available to VIEW or
RECEIVE:
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1. Annual Report
2. Notice & Proxy Statement
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How to View Online:
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Have the information that is printed in the
box marked by the arrow
è
XXXX XXXX XXXX
(located on the following page) and visit:
www.proxyvote.com.
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How to Request and Receive a PAPER or
E-MAIL Copy:
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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:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
:
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1-800-579-1639
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3)
BY E-MAIL
*:
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sendmaterial@proxyvote.com
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* 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
è
XXXX XXXX XXXX
(located on the following page) in the subject
line.
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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 October 24, 2013 to facilitate timely delivery.
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How To Vote
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Please Choose One of the Following Voting Methods
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Vote In Person:
If you choose to vote these shares in person at the meeting, you must request a
legal proxy
. To do so, please follow the
instructions at
www.proxyvote.com
or request a paper copy of the materials, which will contain the appropriate instructions. 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.
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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
è
XXXX XXXX XXXX
available and follow the
instructions.
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Internal Use
Only
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Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
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0000185386_2 R1.0.0.51160
The Board of Directors recommends that you
vote FOR the following:
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1.
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Election of Directors
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Nominees
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01
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Christopher R. Barys* 02 Gregory J. Fluet**
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The Board of Directors recommends you vote FOR the following proposal(s):
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2
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Approval of an increase in authorized common stock.
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3
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Advisory vote to approve named executive compensation.
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The Board of Directors recommends you vote 1 YEAR on the following proposal:
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4
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Advisory vote on frequency of future executive compensation advisory votes.
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The Board of Directors recommends you vote FOR the following proposal(s):
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5
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Ratification of the appointment of Baker Tilly Virchow Krause LLP as the independent registered public
accounting firm for Urologix, Inc. for the fiscal year ending June 30, 2014.
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NOTE:
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Such other business as may properly come before the meeting or any adjournment thereof.
*Election for a three year term. **Election for a two year term.
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à
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0000 0000 0000
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Broadridge Internal Use Only
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xxxxxxxxxx
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xxxxxxxxxx
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Cusip
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Job #
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Envelope #
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Sequence #
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# of # Sequence #
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0000185386_3 R1.0.0.51160
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Reserved for Broadridge Internal Control Information
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THIS SPACE
RESERVED FOR LANGUAGE PERTAINING TO
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BANKS AND BROKERS
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AS REQUIRED BY
THE NEW YORK STOCK EXCHANGE
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Broadridge Internal Use Only
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Job
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THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE
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Envelope
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Sequence
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# of # Sequence
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0000185386_4 R1.0.0.51160
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