Proxy Materials Available to VIEW or RECEIVE: |
1. Notice & Proxy Statement 2. Annual Report |
How to View Online: |
Have the information that is printed in the box marked by the arrow à xxxx xxxx xxxx |
(located on the following page) and visit www.proxyvote.com. |
How to Request and Receive a PAPER or E-MAIL Copy: |
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
1) BY INTERNET: www.proxyvote.com |
2) BY TELEPHONE: 1-800-579-1639 |
3) BY E-MAIL* sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow à xxxx xxxx xxxx (located on the following page) in the subject line. |
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 01, 2014 to facilitate timely delivery. |
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
Vote by Internet: To vote now by Internet, go to www.proxyvote.com. Have information that is printed in the box marked by the arrow à xxxx xxxx xxxx available and follow the instructions. |
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
Voting items | |||||||
The Board of Directors recommends you vote | |||||||
FOR the following: | |||||||
1. Election of Directors | |||||||
Nominees | |||||||
01 Richard M. Cashin, Jr. | |||||||
02 Albert J. Febbo | |||||||
03 Gary L. Cowger | |||||||
The Board of Directors recommends you vote FOR proposals 2, 3 and 4. | |||||||
2. To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for 2014. | |||||||
3. To approve a non-binding advisory resolution on executive compensation. | |||||||
4. To approve amendments to the Company's bylaws. | |||||||
NOTE: Such other business as may properly come before the meeting or any adjustment thereof. |