SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 8, 2019.
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The Board of Directors recommends a vote FOR each listed nominee in item #1.
To elect four directors to the Board of Directors for a term of office expiring at the 2022 annual meeting of shareholders. The nominees for election are:
1a. Greg C. Garland
1b. Gary K. Adams
1c. John E. Lowe
1d. Denise L. Ramos
The Board of Directors recommends a vote of ONE YEAR in item #4.
4. Advisory vote on the frequency of future shareholder advisory votes to approve executive compensation.
The Board of Directors recommends a vote AGAINST the shareholder proposal in item #5.
5. Shareholder proposal requesting an annual report on plastic pollution.
The Board of Directors recommends a vote FOR each of items #2 and #3.
In their discretion, the named proxies are authorized to vote upon such other matters that may properly come before the meeting or any adjournment or postponement thereof.
To ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for fiscal year 2019.
Advisory vote to approve our executive compensation.