DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO.
)
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
|
|
|
|
|
|
|
[ ] |
|
Preliminary Proxy Statement
|
|
|
|
|
[ ] |
|
Confidential, for Use of the
Commission Only (as permitted by
Rule 14a-6(e)(2)) |
|
|
|
|
[ ] |
|
Definitive Proxy Statement |
|
|
|
|
[X] |
|
Definitive Additional Materials |
|
|
|
|
[ ] |
|
Soliciting Material Pursuant to
Section 240.14a-12. |
PRAXAIR, INC.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement, if
other than Registrant)
Payment of Filing Fee (Check the appropriate box):
[ ] |
|
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: |
[ ] |
|
Fee paid previously with preliminary materials. |
|
[ ] |
|
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.: |
Name
Address
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Shareholders of Praxair, Inc. to be held on April 28, 2009
Under new U.S. Securities and Exchange Commission rules, you are receiving this notice that the
proxy materials for the Praxair, Inc. Annual Meeting of Shareholders are available on the Internet.
Follow the instructions below to view the proxy materials and vote online or request a paper or
e-mail copy. The items to be voted on and location of the annual meeting are on the reverse side of
this notice. Your vote is important.
This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting. The Proxy Statement and the 2008 Form
10-K and Annual Report are available at:
2008 Form 10-K and Annual Report: www.praxair.com/annualreport
2009 Notice of Meeting and Proxy Statement: www.praxair.com/proxy
Easy Online Access A Convenient Way to Vote and View proxy materials.
When you go online to view the proxy materials, you can also vote your shares. Please have this
notice and the control number printed below available when you access the website to vote.
Step 1: Go to www.proxyvotenow.com/pxa (the proxy materials are also available to view on
this site).
Step 2: Follow the instructions on the screen to log in.
Step 3: Make your selection as instructed on each screen to select delivery preferences and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery
of future mailings.
How to Obtain a Copy of the Proxy Materials
If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There
is no charge to you for requesting a copy. Please make your request for a copy as instructed on the
reverse side on or before April 14, 2009 to facilitate timely delivery.
[Control Number]
Annual Shareholder Meeting Notice
The Annual Meeting of Shareholders of Praxair, Inc. will be held at the Danbury Plaza Hotel, 18 Old
Ridgebury Road, Danbury, Connecticut 06810, on Tuesday, April 28, 2009 at 9:30 a.m.
The Proposals to be voted on at the meeting are:
|
1. |
|
Election as directors of the following 10 nominees to serve until the 2010 Annual Meeting of
shareholders and the election and qualification of their successors: Stephen F. Angel, Nance K.
Dicciani, Edward G. Galante, Claire W. Gargalli, Ira D. Hall, Raymond W. LeBoeuf, Larry D.
McVay, Wayne T. Smith, H. Mitchell Watson, Jr., Robert L. Wood. |
|
|
2. |
|
Proposal to approve the 2009 Praxair, Inc. Long Term Incentive Plan. |
|
|
3. |
|
Proposal to ratify the appointment of the independent auditor. |
The Board of Directors recommends that you vote FOR each of the nominees for election as
directors and FOR proposals 2 and 3.
THIS IS
NOT A PROXY VOTING CARD. To vote your shares, you must vote online or if you want to cast
your vote using a traditional proxy card, you must request that a paper copy of the proxy materials
be mailed to you by following the instructions at the bottom of this page. If you wish to attend
and vote at the meeting, please bring this notice with you. Directions to attend the meeting and
meeting admission information can be found in the Proxy Statement and on our website at
www.praxair.com/investors.
Heres how to order a paper or e-mail copy of the proxy materials for this meeting and/or all
future meetings (please have this notice and the control number printed on the reverse side
available):
|
" |
|
Telephone Call us free of charge at 800-951-2405 from within the U.S., Canada or
Puerto Rico using a touch-tone phone and follow the instructions to log in and order a
copy of the proxy materials. |
|
|
" |
|
Internet Go to http://www.cfpproxy.com/5321. Follow the instructions to log in and
order a copy of the proxy materials. |
|
|
" |
|
E-mail Send an e-mail message to fulfillment@rtco.com with Praxair Proxy Materials
Order in the subject line and, in the body of the message, your full name and address
and the control number printed on the reverse side. State whether you wish to receive a
paper or e-mail copy of the proxy materials and whether your request is for this meeting
and/or all future meetings. |
To facilitate timely delivery, all requests for a paper or e-mail copy of the proxy materials must
be received on or before April 14, 2009.