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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 Pursuant to §240.14a -12 |
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| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||||
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Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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| ○ | Adopt a majority voting standard in uncontested director elections (Item 2 in the proxy statement) , | ||
| ○ | Make related changes to the definition of a directors term of office to address what happens if an incumbent director is not re-elected (Item 3) , and | ||
| ○ | Increase the size of our board of directors from 12 to 13 members (Item 4) . |
| /s/ Charles E. Jarrett | ||||
| Charles E. Jarrett | ||||
| Secretary | ||||