<SEC-DOCUMENT>0000278166-19-000071.txt : 20190619
<SEC-HEADER>0000278166-19-000071.hdr.sgml : 20190619
<ACCEPTANCE-DATETIME>20190618193601
ACCESSION NUMBER:		0000278166-19-000071
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20190619
DATE AS OF CHANGE:		20190618
EFFECTIVENESS DATE:		20190619

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CAVCO INDUSTRIES INC.
		CENTRAL INDEX KEY:			0000278166
		STANDARD INDUSTRIAL CLASSIFICATION:	MOBILE HOMES [2451]
		IRS NUMBER:				860214910
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0330

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-08822
		FILM NUMBER:		19904811

	BUSINESS ADDRESS:	
		STREET 1:		3636 N CENTRAL AVE
		STREET 2:		STE 1200
		CITY:			PHOENIX
		STATE:			AZ
		ZIP:			85012
		BUSINESS PHONE:		602-256-6263

	MAIL ADDRESS:	
		STREET 1:		3636 N CENTRAL AVE
		STREET 2:		STE 1200
		CITY:			PHOENIX
		STATE:			AZ
		ZIP:			85012

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CAVCO INDUSTRIES INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>cvco-2019618xdefa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
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<div><a name="s737e7787309146619b2e7cc0326c892c"></a></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">UNITED STATES</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Washington, D.C. 20549</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">SCHEDULE 14A INFORMATION</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Amendment No._____)</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Filed by the Registrant &#160;&#160;&#160;&#160;</font><font style="font-family:Wingdings;font-size:10pt;">x</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Filed by a Party other than the Registrant  </font><font style="font-family:Wingdings;font-size:10pt;">&#168;</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Check the appropriate box:</font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Wingdings;font-size:10pt;">&#168;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Preliminary Proxy Statement</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Wingdings;font-size:10pt;">&#168;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Wingdings;font-size:10pt;">&#168;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Definitive Proxy Statement</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Wingdings;font-size:10pt;">x</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Definitive Additional Materials</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Wingdings;font-size:10pt;">&#168;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Soliciting Material under Sec. 240.14a-12</font></div></td></tr></table><div style="line-height:120%;text-align:justify;padding-left:48px;text-indent:-48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Cavco Industries, Inc.</font><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:95.703125%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Name of Registrant as Specified In Its Charter)</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:95.703125%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Payment of Filing Fee (Check the appropriate box):</font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Wingdings;font-size:10pt;">x</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">No fee required.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Wingdings;font-size:10pt;">&#168;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:inherit;font-size:10pt;">(1)</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Title of each class of securities to which transaction applies:</font></div></td></tr></table><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:95.703125%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(2)&#160;&#160;&#160;&#160;Aggregate number of securities to which transaction applies:</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:95.703125%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:inherit;font-size:10pt;">(3)</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth </font></div></td></tr></table><div style="line-height:120%;text-align:justify;padding-left:48px;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">the amount on which the filing fee is calculated and state how it was determined):</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:95.703125%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(4)&#160;&#160;&#160;&#160;Proposed maximum aggregate value of transaction:</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:95.703125%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(5)&#160;&#160;&#160;&#160;Total fee paid:</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:95.703125%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Wingdings;font-size:10pt;">&#168;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Fee paid previously with preliminary materials.</font></div></td></tr></table><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:95.703125%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:Wingdings;font-size:10pt;">&#168;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">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.</font></div></td></tr></table><div style="line-height:120%;padding-left:48px;text-indent:-48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:10pt;padding-left:0px;"><font style="font-family:inherit;font-size:10pt;">(1)</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Amount Previously Paid:</font></div></td></tr></table><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:95.703125%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(2)&#160;&#160;&#160;&#160;Form, Schedule or Registration Statement No.:</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:95.703125%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(3)&#160;&#160;&#160;&#160;Filing Party:</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:95.703125%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(4)&#160;&#160;&#160;&#160;Date Filed:</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:95.703125%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:5px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div><br></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div><a name="s018cfa87ac644100aa8e4e7bbc53a163"></a></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:16pt;"><font style="font-family:inherit;font-size:16pt;font-weight:bold;">Proxy Statement Supplement</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:11pt;"><font style="font-family:inherit;font-size:10pt;"></font><font style="font-family:inherit;font-size:11pt;">This Proxy Statement Supplement (&#8220;Supplement&#8221;) provides additional, clarifying and corrective information with respect to the Cavco Industries, Inc. (&#8220;Cavco&#8221; or the &#8220;Company&#8221;) 2019 Annual Meeting of Stockholders, to be held on July 9, 2019 at 9:00 AM (local time), at the Company&#8217;s corporate offices located at 3636 North Central Avenue, Suite 1200, Phoenix, Arizona 85012.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:11pt;"><font style="font-family:inherit;font-size:10pt;"></font><font style="font-family:inherit;font-size:11pt;">On or about June 6, 2019, the Company filed with the SEC and mailed to our stockholders of record as of May 24, 2019 a proxy statement (the &#8220;Original Proxy Statement&#8221;) describing the matters to be voted on at the Annual Meeting. All capitalized terms used in this Supplement and not otherwise defined herein have the meaning ascribed to them in the Original Proxy Statement. This Supplement should be read in conjunction with the Original Proxy Statement.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:11pt;"><font style="font-family:inherit;font-size:10pt;"></font><font style="font-family:inherit;font-size:11pt;">The Original Proxy Statement included various disclosures and tables describing and disclosing the number of meetings of the Board, the Audit Committee, the Compensation Committee and the Corporate Governance and Nominating Committee that were attended by each of the Company&#8217;s directors during fiscal 2019.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:11pt;"><font style="font-family:inherit;font-size:10pt;"></font><font style="font-family:inherit;font-size:11pt;">This Supplement is being provided to supplement, clarify and correct certain of these disclosures relating to the number of total meetings of the Board and the committees of the Board held during fiscal 2019. Page 13 of the Original Proxy Statement included disclosures that there thirty-three (33) Audit Committee meetings in fiscal year 2019 for both regular or SEC Investigation matters, of which eighteen (18) were Sessions. This disclosure was incorrect; there were forty-eight (48) Audit Committee meetings in fiscal year 2019 for both regular or SEC Investigation matters, of which thirty-three (33) were Sessions.</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">The table and narrative below replaces in its entirety the table and narrative on page 16 of the Original Proxy Statement under the heading &#8220;Board and Committee Meetings&#8221; to: (i) provide corrected information with respect to the number of Audit Committee meetings in 2019 consistent with the previous paragraph, (ii) provide the total number of meetings for the Board, the Audit Committee, the Compensation Committee, the Corporate Governance and Nominating Committee and the Legal Compliance &amp; Oversight Committee, and (iii) provide supplemental clarifying disclosure about the directors attendance at Board and committee meetings during fiscal 2019.</font></div><div style="line-height:120%;padding-top:16px;text-align:justify;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#00687f;font-weight:bold;">Board and Committee Meetings</font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:95%;border-collapse:collapse;text-align:left;"><tr><td colspan="6"></td></tr><tr><td style="width:20%;"></td><td style="width:16%;"></td><td style="width:16%;"></td><td style="width:16%;"></td><td style="width:16%;"></td><td style="width:16%;"></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#ffffff;font-weight:bold;">Name</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="padding-bottom:2px;padding-top:2px;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#ffffff;font-weight:bold;">Board</font><font style="font-family:inherit;font-size:11pt;color:#ffffff;font-weight:bold;"><sup style="vertical-align:top;line-height:120%;font-size:7pt">1</sup></font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="padding-bottom:2px;padding-top:2px;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#ffffff;font-weight:bold;">Audit</font><font style="font-family:inherit;font-size:11pt;color:#ffffff;font-weight:bold;"><sup style="vertical-align:top;line-height:120%;font-size:7pt">2</sup></font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#ffffff;font-weight:bold;">Compensation</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#ffffff;font-weight:bold;">Corporate Governance and Nominating</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="padding-bottom:2px;padding-top:2px;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#ffffff;font-weight:bold;">Legal &amp; Compliance Oversight</font><font style="font-family:inherit;font-size:11pt;color:#ffffff;font-weight:bold;"><sup style="vertical-align:top;line-height:120%;font-size:7pt">3</sup></font></div></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">Susan L. Blount</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">6</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">3</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">2</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">William C. Boor</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">13</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">48</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">4</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">1</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">Steven G. Bunger</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">13</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">48</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">4</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">3</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">David A Greenblatt</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">13</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">48</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">8</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">3</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">Jack Hanna</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">12</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">4</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">Richard A. Kerley</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">4</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">1</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="padding-bottom:4px;padding-top:4px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">Julia W. Sze</font><font style="font-family:inherit;font-size:11pt;color:#c29336;"><sup style="vertical-align:top;line-height:120%;font-size:7pt">4</sup></font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #00687f;background-color:#e0e8ed;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #00687f;border-right:1px solid #00687f;border-top:1px solid #00687f;"><div style="text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;color:#c29336;">0</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">(1)</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">The Board held eight (8) special meetings relating to the SEC Investigation.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">(2)</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">The Audit Committee held (a) five (5) regular meetings; and (b) ten (10) special meetings and thirty-three (33) sessions relating to the SEC Investigation.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">(3)</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">The Legal &amp; Compliance Oversight Committee was formed on February 7, 2019, but did not hold its first meeting until after the end of the 2019 fiscal year. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:11pt;">(4)</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Ms. Sze joined the Board on May 29, 2019, after the end of fiscal year 2019. </font></div></td></tr></table><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:24px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">All directors attended at least 75% of the combined total of (i) all Board meetings and (ii) all meetings of committees of our Board of which the director was a member (during the periods for which he or she served on the Board and such committees).</font></div><div><br></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
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