o | Preliminary Proxy Statement | ||
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||
o | Definitive Proxy Statement | ||
x | Definitive Additional Materials | ||
o | Soliciting Material Pursuant to §240.14a-12 |
AGILENT TECHNOLOGIES, INC. |
(Name of Registrant as Specified In Its Charter) |
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
x | 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: | ||||
Persons who are to respond to
the collection of information contained in this form are not required to
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number. |
IMPORTANT ANNUAL MEETING INFORMATION |
ENDORSEMENT_LINE _ _ _ _ _ _ _ _ _ _ _ _ SACKPACK _ _ _ _ _ _ _ _ _ | |||
MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6 |
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Stockholder Meeting Notice & Admission Ticket | 1234 5678 9012 345 |
www.envisionreports.com/agilent |
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Copy of the Proxy Materials If you want to receive a paper or e-mail
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for requesting a copy. Please make your request for a copy as instructed
on the reverse side on or before March 9, 2012 to facilitate timely
delivery. | ||||
01EL9D | 1 2 6 9 1 4 |
Stockholder Meeting Notice |
1. | Election of Directors: To elect three directors to a 3-year term. At the annual meeting, the Board of Directors intends to present the following nominees for election as directors: 01 - Robert J. Herbold, 02 - Koh Boon Hwee and 03 - William P. Sullivan | ||
2. | To ratify the Audit and Finance Committee’s appointment of PricewaterhouseCoopers LLP as Agilent’s independent registered public accounting firm. | ||
3. | To approve the compensation of Agilent’s named executive officers. | ||
4. | To consider such other business as may properly come before the annual meeting. |
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. | |||
Directions to the Agilent Technologies, Inc. 2012 Annual Meeting of Stockholders | |||
DIRECTIONS TO AGILENT’S HEADQUARTERS From the South (San Jose) | |||
Take Highway 280 North towards San Francisco. Take the Stevens Creek/Lawrence Expressway exit and turn left onto Stevens Creek Blvd. for approximately 0.1 miles and then turn right into Agilent’s parking lot at the second stop light. From the North (San Francisco) Parking Admission to the annual meeting will be limited to stockholders. You are entitled to attend the annual meeting only if you are a stockholder of record as of the close of business on January 23, 2012, the record date, or hold a valid proxy for the meeting. In order to be admitted to the annual meeting, you must present proof of ownership of Agilent stock on the record date. This can be a brokerage statement or letter from a bank or broker indicating ownership on January 23, 2012, the Notice of Internet Availability of Proxy Materials, a proxy card, or legal proxy or voting instruction card provided by your broker, bank or nominee. Any holder of a proxy from a stockholder must present the proxy card, properly executed, and a copy of the proof of ownership. Stockholders and proxyholders may also be asked to present a form of photo identification such as a driver’s license or passport. Backpacks, cameras, cell phones with cameras, recording equipment and other electronic recording devices will not be permitted at the annual meeting. Agilent reserves the right to inspect any persons or items prior to their admission to the annual meeting. Failure to follow the meeting rules or permit inspection will be grounds for exclusion from the annual meeting. |
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Here’s how to order a copy of the proxy materials and
select a future delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via the
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Email copies: Current and future email delivery requests must be
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PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials. | ||||
→ | Internet Go to www.envisionreports.com/agilent. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. | |||
→ | Telephone Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. | |||
→ |
Email Send email to investorvote@computershare.com with
“Proxy Materials Agilent Technologies Inc.” in the subject line. Include
in the message your full name and address, plus the number located in the
shaded bar on the reverse, and state in the email that you want a paper
copy of current meeting materials. You can also state your preference to
receive a paper copy for future meetings.
To facilitate timely
delivery, all requests for a paper copy of the proxy materials must be
received by March 9, 2012. | |||
01EL9D |