SCHEDULE 14A INFORMATION
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 6, 2018.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT ON FORM 10-K
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The Board of Directors recommends you vote FOR ALL of the nominees for director set forth in Proposal 1 and FOR Proposals 2 and 3.
1. To elect the following two nominees for director to the Board of Directors of the Company to hold office until the 2021 Annual Meeting of Stockholders.
01) Daniel N. Swisher Jr.
02) Frank Witney, Ph.D.
2. To approve, on an advisory basis, the compensation of the Companys named executive officers as disclosed in the Proxy Statement.
3. To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018.
NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.