REMINDER NOTICE AND PROXY FOR THE ANNUAL SHAREHOLDERS MEETING AND ELECTION OF DIRECTORS ON OCTOBER 22, 2013
On Tuesday, October 22, 2013, the 3750 Lake Shore Drive Annual Meeting of Shareholders will be held at 8:00 P.M. Registration will begin at 7:00 P.M. in the Grace Street Lobby. Light refreshments will be available in the Garden Court.
A quorum of shares is needed in order to conduct this meeting. Therefore, it is important that you complete this proxy even if you don’t plan to attend the meeting. When you do so it is very important that you date the proxy so that if you change your mind on how you want to allocate your votes, and complete another proxy, the most recent proxy is the one that is counted. You always have the option of casting your ballot in person at the meeting. Proxies should be dropped in the Ballot Box located in the mail room.
This year three director seats are up for election to three year terms. You are allotted votes equal to three times the number of your shares. For example, if you have 218 shares you are allotted 654 votes. These votes may be cast this total number of votes for these three candidates any way you wish: all for one candidate, equally split amongst the three candidates, or any other way you wish as long as you don’t exceed your vote total. In the event you do exceed your vote total, your proxy will be voided and the votes not counted.
The candidates for the three year terms are Kelly Briley, Jerry Hocker and Joseph Stack.
We look forward to seeing you at the Annual Meeting!
Proxy for Annual Shareholders Meeting