By Phone
(1-800-690-6903)Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the
day before the meeting date. Have your proxy card in hand when you call and then follow the instructions.
By MailMark, sign and date your
proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
If your shares are registered directly in your own name with our transfer agent, AST Financial (AST), you are considered a stockholder of
record with respect to those shares, and the Notice has been sent directly to you. If you hold your shares through a broker, bank or other nominee, you are considered a beneficial owner of those shares, holding such shares in
street name. If you are a beneficial owner of shares, you will receive instructions from your broker or other nominee describing how to instruct your broker or nominee to vote your shares. To vote online at the Annual Meeting, beneficial
owners will need to contact the broker, trustee or nominee that holds their shares to obtain a legal proxy that will permit them to vote their shares via the Internet at the meeting.
What is the deadline for voting if I do not plan to attend the Annual Meeting?
You may vote via the Internet or by telephone until 11:59 p.m., Eastern Time, on June 4, 2020, or Broadridge Investor Communications Solutions, Inc. must
receive your paper proxy card by mail on or before June 4, 2020.
Can I change my vote after I have delivered my proxy?
A subsequent vote will change your prior vote. The last vote received prior to the Annual Meeting will be the one counted. If you are a stockholder of record,
you may also change your vote by voting online during the Annual Meeting. Beneficial owners wishing to change their votes after returning voting instructions to their broker or other nominee must contact the broker or nominee directly.
Can I revoke a proxy?
Yes. A stockholder of
record may revoke a properly executed proxy at any time before its exercise by submitting a letter addressed to, and received by, our Corporate Secretary, by delivering later dated proxy instructions or by voting online during the meeting.
Beneficial owners cannot revoke their proxies at the Annual Meeting because the registered stockholders (the broker, bank or other nominees) will not be present. Beneficial owners who wish to vote online during the Annual Meeting must obtain a legal
proxy from their broker, bank or other nominee.
Who will vote my shares at the Annual Meeting and how will they vote my shares if I provide voting
instructions and/or grant my proxy?
Larry S. McWilliams, Chair of the Board, and James C. Melville, Chair of the Boards Nominating and
Governance Committee (the Governance Committee), were designated by the Board to vote all proxies, or record an abstention, in accordance with the directions on the proxy. If no contrary direction is given, the shares will be voted as
recommended by the Board.
Who will count the votes and how much does it cost the Company?
We have engaged Broadridge Investor Communications Solutions, Inc. to tabulate the proxy votes for a fee of approximately $18,000 plus reasonable expenses.
What is a quorum? Why is a quorum required?
It is important that your proxy be returned because a quorum is required for our stockholders to conduct business at the Annual Meeting. The presence at the
meeting via the Internet or representation by proxy of the holders of
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