Schedule 14A Item 1

Date, Time and Place Information

Overview

Item 1(a) requires specified disclosures about

Item 1 Requirements

Item 1(a) Meeting details; Mailing address

State the date, time and place of the meeting of security holders, and the complete mailing address, including Zip Code, of the principal executive offices of the registrant unless such information is otherwise disclosed in material furnished to security holders with or preceding the proxy statement.
If action is to be taken by written consent, state the date by which consents are to be submitted if state law requires that such a date be specified or if the person soliciting intends to set a date.

May see this information in both the notice and the first page of the proxy statement

Item 1(b) Date of mailing

On the first page of the proxy statement, as delivered to security holders, state the approximate date on which the proxy statement and form of proxy are first sent or given to security holders.

Typically reflects the date on which the proxy statements are printed for mailing to shareholders of record

Item 1(c) Deadlines for shareholder proposals

Furnish the information required to be in the proxy statement by Rule 14a-5(e) (§240.14a-5(e) of this chapter)
Rule 14a-5(e):
All proxy statements shall disclose, under an appropriate caption, the following dates:

(1) The deadline for submitting shareholder proposals for inclusion in the registrant's proxy statement and form of proxy for the registrant's next annual meeting, calculated in the manner provided in Rule 14a- 8(d)(Question 4); and
(2) The date after which notice of a shareholder proposal submitted outside the processes of Rule 14a-8 is considered untimely, either calculated in the manner provided by Rule 14a-4(c)(1) or as established by the registrant's advance notice provision, if any, authorized by applicable state law.

Disclosure in compliance with Rule 14a-5(e)(1) is drafted with reference to the day counting conventions set forth in Rule 14a-5(e)(Question 5)
Disclosure in compliance with Rule 14a-5(e)(2) is drafted with reference to the interplay of Rule 14a-4(c)(1), any advance notice provisions in the company's charter or bylaws, and state law

Selected Precedent Disclosures Item 1(c)

Early filers - 2008

Prominent filers - 2007

Complete Schedule 14A

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