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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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No fee required
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Fee paid previously with preliminary materials
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
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Proposal
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Vote Required
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Voting
Options
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Board Voting
Recommendation
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Effect of
Abstentions
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Effect of Broker
Non-Votes
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No. 1: Plan Amendment Proposal
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Affirmative vote of a majority in voting power of our capital stock issued and outstanding and entitled to vote on the subject matter, present virtually or represented by
proxy, at the Special Meeting
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FOR AGAINST ABSTAIN
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FOR
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Treated as
votes against
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None(1)
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No. 2:
Adjournment Proposal
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Affirmative vote of a majority in voting power of our capital stock issued and outstanding and entitled to vote on the subject matter, present virtually or represented by
proxy, at the Special Meeting
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FOR AGAINST ABSTAIN
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FOR
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Treated as
votes against
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None(1)
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(1) Because they are considered non-discretionary matters, banks, brokers and other nominees will lack the authority to vote uninstructed shares at their
discretion on the Plan Amendment and Adjournment Proposals.
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