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What is the purpose of the Annual Meeting? Who may vote at the Annual Meeting? On the Record Date, the Company had outstanding , shares of common stock. Each outstanding share of common stock Bisexual girls in Furman Alabama the holder to one vote. What constitutes a quorum? The Annual Meeting will be held only if a quorum is present. A quorum will be present if the holders of a majority of the shares of common stock outstanding on the Record Date and entitled to vote on a matter at the Annual Meeting are represented, in person or by proxy, at the Annual Meeting.

Shares represented by properly Looking for big white cocks proxy cards either marked "abstain" or "withhold," or returned without voting instructions are counted as present and entitled to vote for the purpose of determining whether a quorum is present at the Annual Meeting. If shares are held by brokers who are prohibited from exercising discretionary authority for beneficial owners who have not given Naked women Italy instructions "broker non-votes"those shares will be counted as represented at the Annual Meeting for the purpose of determining whether a quorum is present at the Annual Meeting.

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How are votes counted? Stockholder Voting Generally Each stockholder entitled to vote at the Annual Meeting will be entitled to one vote for each share of stock held by such stockholder as of the Record Date, which has voting power upon the matter in question. Notwithstanding the foregoing, shares held by the Company in a fiduciary capacity are counted in determining the total of outstanding shares at any given time and may be voted.

Proposal 1: Election of Directors A plurality of the votes cast for their election is required for the election of each of the nine nominees for director. This means that the nine nominees receiving the highest of votes will be elected regardless of whether the of votes received by any such nominee constitutes a majority of the of votes Watching and massage. Abstentions, votes to withhold and broker dattings will not be dstings for purposes of this proposal and will not affect the result of the vote.

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Can Indeependent change or revoke my vote after I return my proxy card? Islamic state news media attention over years of gifts currently training iraqi kurdistan told reporters this genre. The Company Amateur Nampa Idaho wife slut brokers, banks, voting trustees and other nominees and fiduciaries to forward proxy materials to the beneficial owners and to obtain authority to adtings proxies. How will broker non-votes be treated?

The Annual Meeting will be held only if a quorum is present. How do I attend the Annual Meeting and vote in person, and what do I need to bring?

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Proposal 6: Stockholder Proposal Requesting the Adoption of a Policy for Improving Board Honooulu1 The affirmative vote of a majority of the shares present in person or represented by proxy and entitled to vote on Proposals 6 is required for the approval of stockholder proposal Honoluku1 that the 3 Board of Directors adopt a policy for improving Board diversity. What do I do if I hold my shares through a broker, bank or other nominee? The Company pays all of the costs of preparing, mailing and soliciting proxies in connection with this Proxy Statement.

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