Shareholder Proposals for the 2020 Annual MeetingĬompliance with Beneficial Ownership ReportingĮXHIBIT 1 - RECONCILIATION OF NON-GAAP MEASURESĮXHIBIT 2 – DEFINITIONS FOR INCENTIVE COMPENSATION PROGRAMS Potential Payments Upon Termination or Change of ControlĪGENDA ITEM 4 - SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMANĪGENDA ITEM 5 – SHAREHOLDER PROPOSAL REGARDING AMENDING SHAREHOLDER PROXY ACCESSĬOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION Outstanding Equity Awards at Fiscal Year-End Independent Registered Public Accounting Firm Fees and ServicesĪGENDA ITEM 3 - ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM On behalf of the entire Board of Directors, thank you for your continued support.ĪGENDA ITEM 2 - RATIFICATION OF APPOINTMENT OF You may vote by mailing in a proxy card, by telephone or internet, or by attending the Annual Meeting and voting in person. Please vote your shares of our stock as promptly as possible. Electronic delivery enables us to more cost-effectively provide you with the information you need while reducing the environmental impact of printing and mailing paper copies. The notice of internet availability provides instructions on how to access these documents over the internet and how to receive a paper or email copy of our proxy materials, including our proxy statement, our 2018 Annual Report to Shareholders, and a proxy card. Many shareholders received a notice of internet availability instead of paper copies of our proxy statement and our 2018 Annual Report to Shareholders. This document describes the matters to be voted on at the Annual Meeting, so please review it carefully. Our Board of Directors and management team look forward to greeting you. You are invited to attend our 2019 Annual Meeting of Shareholders, to be held Friday, May 24 at The Ritz-Carlton Hotel in Philadelphia, Pennsylvania.

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