<SEC-DOCUMENT>0001171200-19-000147.txt : 20190402
<SEC-HEADER>0001171200-19-000147.hdr.sgml : 20190402
<ACCEPTANCE-DATETIME>20190402130153
ACCESSION NUMBER:		0001171200-19-000147
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20190402
DATE AS OF CHANGE:		20190402
EFFECTIVENESS DATE:		20190402

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TrueBlue, Inc.
		CENTRAL INDEX KEY:			0000768899
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-HELP SUPPLY SERVICES [7363]
		IRS NUMBER:				911287341
		STATE OF INCORPORATION:			WA
		FISCAL YEAR END:			1230

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14543
		FILM NUMBER:		19723633

	BUSINESS ADDRESS:	
		STREET 1:		1015 A STREET
		CITY:			TACOMA
		STATE:			WA
		ZIP:			98402
		BUSINESS PHONE:		253-383-9101

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 2910
		STREET 2:		1015 A. ST.
		CITY:			TACOMA
		STATE:			WA
		ZIP:			98402

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LABOR READY INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DICKS HAMBURGERS INC
		DATE OF NAME CHANGE:	19900329
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>i19161_tbi-defa14a.htm
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>UNITED
STATES</B></FONT><B><BR>
<FONT STYLE="font-size: 14pt">SECURITIES AND EXCHANGE COMMISSION</FONT></B><BR>
<FONT STYLE="font-size: 12pt">Washington, D.C. 20549</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>SCHEDULE
14A</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0 0; text-align: center"><B>Proxy Statement Pursuant to Section
14(a) of the Securities</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0 0; text-align: center"><B>Exchange Act of 1934 (Amendment No.
)</B></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: right; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; vertical-align: middle; width: 4%"><FONT STYLE="font: 20pt Wingdings">&thorn;</FONT>&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; width: 46%">&nbsp;Filed by the Registrant</TD>
    <TD STYLE="text-align: left; vertical-align: middle; width: 4%"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle; width: 46%">&nbsp;&nbsp;Filed by a Party other than the Registrant</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt"><B>Check the appropriate box:</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="width: 95%; border-bottom: Black 1.5pt solid; border-right: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">Preliminary Proxy Statement</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">Definitive Proxy Statement</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle"><FONT STYLE="font: 20pt Wingdings">&thorn;</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">Definitive Additional Materials</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">Soliciting Material Under Rule 14a-12</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 24pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 24pt"><B>TrueBlue, Inc.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>(Name of Registrant as Specified In
Its Charter)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>&nbsp;</I><BR>
<I>(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)</I></P>





<P STYLE="margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; border-bottom: Black 1.5pt solid; text-align: left; padding-left: 0.12in; padding-right: 0.12in">&nbsp;</TD>
    <TD STYLE="width: 95%; border-bottom: Black 1.5pt solid; padding-left: 0.12in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt"><B>Payment of Filing Fee (Check the appropriate box):</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left"><FONT STYLE="font: 20pt Wingdings">&thorn;</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle"><B>No fee required.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle"><B>Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt">(1) Title of each class of securities to which transaction applies:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt">(2) Aggregate number of securities to which transaction applies:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt">(3)
    Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt">(4) Proposed maximum aggregate value of transaction:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt">(5) Total fee paid:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle"><B>Fee paid previously with preliminary materials.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt"><B>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.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">(1) Amount Previously Paid:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">(2) Form, Schedule or Registration Statement No.:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">(3) Filing Party:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">(4) Date Filed:</TD></TR>
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<P STYLE="text-align: center"><FONT SIZE=2>&nbsp;</FONT></P>

<P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-size: large"><B>*** Exercise Your
<I>Right</I> to Vote ***</B></FONT><BR>
<FONT STYLE="font: small Arial, Helvetica, Sans-Serif"><B>Important Notice Regarding the Availability of Proxy Materials for the
<BR>Shareholder Meeting to Be Held on May 15, 2019.</B></FONT></P>

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<P ALIGN=CENTER>&nbsp;</P>
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<P ALIGN=CENTER>&nbsp;</P>
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<P>&nbsp;</P>
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<P>&nbsp;</P>
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<P ALIGN=CENTER>&nbsp;</P>
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<P ALIGN=CENTER>&nbsp;</P>
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<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
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<TD STYLE="vertical-align: top; background-color: White">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD  Style="border-left:solid black 1px" COLSPAN="3" VALIGN=TOP>
<P ALIGN=CENTER><FONT SIZE=3 ><B><U>Meeting Information</U></B></FONT></P>
</TD>
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<P ALIGN=CENTER><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
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<P>&nbsp;</P>
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<P>&nbsp;</P>
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<TD Style="border-left:solid black 1px" COLSPAN="3" VALIGN=TOP>
<P ALIGN=CENTER>&nbsp;</P>
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<P ALIGN=CENTER><FONT STYLE="font-size: x-small"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TRUEBLUE, INC. </B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: White">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" VALIGN=TOP Style="border-left:solid black 1px">
<P><FONT SIZE=2><B>&nbsp;&nbsp;Meeting Type:</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Annual Meeting</FONT></P>
</TD>

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<P><FONT SIZE=1>&nbsp;</FONT></P>
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<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" VALIGN=TOP Style="border-left:solid black 1px">
<P><FONT SIZE=2>&nbsp;&nbsp;<B>For holders as of:</B> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;March 15, 2019</FONT></P>
</TD>

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</TD>
<TD COLSPAN="3" VALIGN=TOP Style="border-left:solid black 1px">
<P><FONT SIZE=2>&nbsp;&nbsp;<B>Date:</B>&nbsp;May 15, 2019&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Time:</B> 10:00 a.m. (Pacific Daylight Time)</FONT></P>
</TD>
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<P><FONT SIZE=1><FONT style="font-size:6pt">&nbsp;</FONT></FONT></P>
</TD>
<TD VALIGN=TOP Style="border-left:solid black 1px" nowrap>
<P><FONT SIZE=2>&nbsp;&nbsp;<B>Location:&nbsp;&nbsp;</B></FONT></P>
</TD>
<TD COLSPAN="2" VALIGN=TOP>
<P><FONT STYLE="font-size: x-small">TrueBlue, Inc.</FONT><BR>
<FONT STYLE="font-size: x-small">1015 A Street</FONT><BR>
<FONT STYLE="font-size: x-small">Tacoma, WA 98402</FONT><BR></P>
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<TD VALIGN=TOP><P><FONT STYLE="font-size: 8pt"><I>TRUEBLUE, INC.</I><BR>
               <I>C/O COMPUTERSHARE TRUST COMPANY</I><BR>
               <I>PO BOX 505000</I><BR>
               <I>LOUISVILLE, KY 40233-5000</I> </FONT></P>
</TD>

<TD STYLE="vertical-align: top; background-color: White">
<P><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" VALIGN=TOP>
<DIV align=justify><FONT STYLE="font-size: x-small">You are receiving this communication because you hold shares in the company
named above.</FONT></DIV>
<DIV align=justify><FONT  SIZE="2"><BR>This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to you on the internet. You may view the proxy materials online
at <I>www.proxyvote.com</I>, by scanning the QR Code on the reverse side, or by requesting a paper copy (see reverse side).</FONT></DIV>

<DIV align=justify><FONT  SIZE="2"><BR>
We encourage you to access and review all of the important information contained in the proxy materials before
voting.</FONT></DIV>
</TD>
<TD VALIGN=TOP>
<P align=justify><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR style="font-size:4px">
<TD STYLE="vertical-align: top; padding-top: 5pt">
<P>&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; background-color: White; padding-top: 5pt">
<P>&nbsp;</P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; padding-top: 5pt">
<P align=justify>&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; padding-top: 5pt">
<P align=justify>&nbsp;</P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: White">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" VALIGN=TOP BGCOLOR="BLACK" Style="padding:8px">
<P align=justify><FONT STYLE="font-size: 11pt; color: WHITE"><B>See the reverse side of this notice to obtain proxy materials
and voting instructions.</B></FONT></P>
</TD>
<TD VALIGN=TOP>
<P align=justify><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
</table>


<P STYLE="text-align: right; margin-bottom: 0pt; margin-top: 0">&nbsp;</P>

<P STYLE="text-align: left; margin-bottom: 0pt; margin-top: 0"><FONT STYLE="font-size: 8pt">E67754-P19888</FONT></P>

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<P STYLE="font-size: 1px; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font: large Times New Roman, Times, Serif"><B>Before You Vote&nbsp;
</B></FONT><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp; &nbsp;</FONT></P>

<P STYLE="font-size: 1px; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; margin-left: 3%"><FONT STYLE="font-size: small"><I>How to Access the Proxy Materials</I></FONT></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 4px; margin-top: 0pt; margin-bottom: 0pt">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</P>



<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR style="font-size:1px">

    <TD STYLE="width: 1%; background-color: White">&nbsp;</TD>
<TD STYLE="width: 2%; vertical-align: top; border-top: black 1px solid; border-left: black 1px solid; background-color: White">
<P>&nbsp;</P>
</TD>
<TD STYLE="width: 2%; vertical-align: top; border-top: black 1px solid">
<P>&nbsp;</P>
</TD>
<TD STYLE="width: 9%; vertical-align: top; border-top: black 1px solid">
<P>&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid">
<P>&nbsp;</P>
</TD>
<TD STYLE="width: 13%; vertical-align: top; border-top: black 1px solid">
<P>&nbsp;</P>
</TD>
<TD STYLE="width: 5%; vertical-align: top; border-top: black 1px solid">
<P>&nbsp;</P>
</TD>
<TD STYLE="width: 7%; vertical-align: top; border-top: black 1px solid">
<P>&nbsp;</P>
</TD>
<TD STYLE="width: 14%; vertical-align: top; border-top: black 1px solid">
<P>&nbsp;</P>
</TD>

<TD STYLE="width: 10%; vertical-align: top; border-top: black 1px solid">
<P>&nbsp;</P>
</TD>

<TD STYLE="width: 35%; vertical-align: top; border-top: black 1px solid">
<P>&nbsp;</P>
</TD>

<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; border-right: black 1px solid">
<P>&nbsp;</P>
</TD>
</TR>



<TR style="font-size:1px">
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White">
<P>&nbsp;</P>
</TD>

<TD  COLSPAN="9" VALIGN=TOP ROWSPAN=2>
<P><FONT SIZE=2><B>Proxy Materials Available to VIEW or RECEIVE:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid">
<P>&nbsp;</P>
</TD>
</TR>
<TR style="font-size:1px">
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White">
<P>&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid">
<P>&nbsp;</P>
</TD>
</TR>

<TR>
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD  COLSPAN="9" VALIGN=TOP>
<P><FONT SIZE=2>NOTICE AND PROXY STATEMENT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ANNUAL REPORT ON FORM 10-K</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>


<TR>
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD  COLSPAN="9" VALIGN=TOP>
<P><FONT SIZE=2><B>How to View Online:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN=9 VALIGN=TOP>
<P STYLE="margin-right: 0in; text-align: justify"><FONT  SIZE="2">Have the information that is printed in the box marked by the arrow</FONT> <FONT SIZE=2 FACE=WINGDINGS>&#232;</FONT> <FONT  SIZE=2 STYLE="BORDER:SOLID BLACK 1PX">&nbsp;XXXX
XXXX XXXX XXXX&nbsp;</FONT> <FONT  SIZE="2">(located on the following page) and visit: <I>www.proxyvote.com,</I>  or scan the QR Code below.</FONT> </P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR style="font-size:5px">
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White">
<P>&nbsp;</P>
</TD>
<TD  COLSPAN="9" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid">
<P>&nbsp;</P>
</TD>
</TR>
<TR>
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD  COLSPAN="9" VALIGN=TOP>
<P><FONT SIZE=2><B>How to Request and Receive a
PAPER or E-MAIL Copy:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD  COLSPAN="9" VALIGN=TOP>
<P STYLE="text-align: justify"><FONT SIZE=2>If you want to receive a
paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to
make your request:</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top">
<P><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top">
<P><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top" nowrap>
<P><FONT SIZE=2>1)&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top">
<P><FONT SIZE=2><I>BY INTERNET</I>:</FONT></P>
</TD>
<TD VALIGN=TOP COLSPAN=3>
<P><FONT SIZE=2>www.proxyvote.com</FONT></P>
</TD>
<TD> </TD>
<TD> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid">
<P><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White">
<P><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top">
<P><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top">
<P><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top">
<P><FONT SIZE=2>2)</FONT></P>
</TD>
<TD STYLE="vertical-align: top" NOWRAP>
<P><FONT SIZE=2><I>BY TELEPHONE</I>:&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP COLSPAN=3>
<P><FONT SIZE=2>1-800-579-1639</FONT></P>
</TD>
<TD> </TD>
<TD> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid">
<P><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White">
<P><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top">
<P><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top">
<P><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top">
<P><FONT SIZE=2>3)</FONT></P>
</TD>
<TD STYLE="vertical-align: top">
<P><FONT SIZE=2><I>BY E-MAIL*</I>:</FONT></P>
</TD>
<TD VALIGN=TOP COLSPAN=3>
<P><FONT SIZE=2>sendmaterial@proxyvote.com</FONT></P>
</TD>
<TD> </TD>
<TD> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid">
<P><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
</TR>
<TR style="font-size:5px">
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White">
<P>&nbsp;</P>
</TD>
<TD  COLSPAN="9" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid">
<P>&nbsp;</P>
</TD>
</TR>
<TR>
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>

<TD COLSPAN=9 VALIGN=TOP>
<P STYLE="padding-top: 3px; padding-bottom: 3px; line-height: 14pt; text-align: justify"><FONT  SIZE=2>*&nbsp;&nbsp;If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box marked by the arrow&nbsp;<FONT SIZE=2 FACE=WINGDINGS>&#232;</FONT>&nbsp;<FONT  SIZE=2 STYLE="BORDER:SOLID BLACK 1PX">&nbsp;XXXX&nbsp;XXXX
XXXX&nbsp;XXXX&nbsp;</FONT></font><FONT  SIZE="2"> (located on the following page) in the subject line.</FONT></P>
</TD>

<TD STYLE="vertical-align: top; border-right: black 1px solid">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
    <TD STYLE="background-color: White; padding-top: 5pt">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; background-color: White; padding-top: 5pt">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; padding-top: 5pt">
<P STYLE="text-align: justify"><FONT  SIZE=2>Requests, instructions, and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before May 1, 2019 to facilitate timely delivery.</FONT></P>
</TD>

<TD STYLE="vertical-align: top; border-right: black 1px solid; padding-top: 5pt">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>

<TR style="font-size:5px">
    <TD STYLE="background-color: White">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; border-bottom: black 1px solid; background-color: White">
&nbsp;
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid">
&nbsp;
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid">
&nbsp;
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid">
&nbsp;
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid">
&nbsp;
</TD>
<TD VALIGN=TOP COLSPAN=5 style="border-bottom:solid black 1px">
&nbsp;
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; border-right: black 1px solid">
&nbsp;
</TD>
</TR>


</table>


<P STYLE="text-align: center; margin-bottom: 0pt"><FONT SIZE=2>&nbsp;</FONT></P>


<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR style="font-size:1px">
<TD STYLE="width: 60%; vertical-align: top">
<P>&nbsp;</P>
</TD>
<TD STYLE="width: 3%; vertical-align: top">
<P>&nbsp;</P>
</TD>
<TD STYLE="width: 14%; vertical-align: top">
<P>&nbsp;</P>
</TD>
<TD STYLE="width: 3%; vertical-align: top">
<P>&nbsp;</P>
</TD>
<TD STYLE="width: 20%; vertical-align: top">
<P>&nbsp;</P>
</TD>
</TR>
</TABLE>

<P STYLE="margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; font-size: 1pt">&nbsp;</TD>
    <TD STYLE="width: 6%; font-size: 1pt">&nbsp;</TD>
    <TD STYLE="width: 12%; font-size: 1pt">&nbsp;</TD>
    <TD STYLE="width: 6%; font-size: 1pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 1pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 18pt">How To Vote</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 17.33pt"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif"><I>Please
        Choose One of the Following Voting Methods</I></FONT></P>
        <P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">&nbsp;</P></TD>
    <TD ROWSPAN="2" STYLE="vertical-align: top; font-size: 12pt; text-align: right; padding-right: 5pt"><IMG SRC="i19160030_v1.jpg" ALT="(graphic)" STYLE="height: 49px; width: 30px">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 12pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 15pt"><B>SCAN TO</B></FONT><BR>
    <FONT STYLE="font-size: 8pt"><B>VIEW MATERIALS &amp; VOTE</B></FONT></TD>
    <TD ROWSPAN="2" STYLE="vertical-align: top; font-size: 12pt; text-align: left; padding-left: 5pt"><IMG SRC="i19160031_v1.jpg" ALT="(graphic)" STYLE="height: 49px; width: 30px">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="font-size: 1px; vertical-align: top">
    <TD STYLE="font-size: 3pt">&nbsp;</TD>
    <TD STYLE="font-size: 3pt">&nbsp;</TD>
    <TD STYLE="font-size: 3pt">&nbsp;</TD></TR>
</TABLE>


<P STYLE="margin: 0"></P>


<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR style="font-size:1px">
<TD WIDTH="1%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN=TOP style="border-top:solid black 1px;border-left:solid black 1px">
<P>&nbsp;</P>
</TD>
<TD WIDTH="63%" VALIGN=TOP style="border-top:solid black 1px">
<P>&nbsp;</P>
</TD>
<TD WIDTH="6%" VALIGN=TOP style="border-top:solid black 1px">
<P>&nbsp;</P>
</td>
<TD WIDTH="27%" VALIGN=TOP style="border-top:solid black 1px">
<P>&nbsp;</P>
</td>
<TD WIDTH="1%" VALIGN=TOP style="border-top:solid black 1px;border-right:solid black 1px">
<P>&nbsp;</P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP  style="border-left:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD> </TD>
<TD> </TD>
<TD VALIGN=TOP style="border-right:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD> </TD>
<TD> </TD>
<TD VALIGN=TOP style="border-right:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP colspan=3>
<P STYLE="padding-top: 3px; padding-bottom: 3px; line-height: 14pt; text-align: justify"><FONT STYLE="font-size: x-small"><B>Vote By Internet:</B> Go to
<I>www.proxyvote.com </I>or from a smartphone, scan the QR Code above<I>.</I> Have the information that is printed in the box
marked by the arrow&nbsp;<FONT STYLE="font-family: WINGDINGS">&#232;</FONT>&nbsp;&nbsp;XXXX&nbsp;XXXX&nbsp;XXXX XXXX&nbsp; (located
on the following page) available and follow the instructions.</FONT></p>
</TD>

<TD VALIGN=TOP style="border-right:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD> </TD>
<TD> </TD>
<TD VALIGN=TOP style="border-right:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP colspan=3>
<P STYLE="text-align: justify"><FONT  SIZE="2"><B>Vote In Person:</B> Please check the proxy materials for any special requirements for meeting attendance. At the meeting, you
must present valid identification and you will need to request a ballot to vote.</FONT> </P>
</TD>
<TD VALIGN=TOP style="border-right:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD> </TD>
<TD> </TD>
<TD VALIGN=TOP style="border-right:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP colspan=3>
<P ALIGN="JUSTIFY"><FONT STYLE="font: x-small Arial, Helvetica, Sans-Serif"><B>Vote By Telephone:</B></FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">
<FONT STYLE="font-size: 10pt"><B> </B>Dial toll-free 1-800-690-6903.</FONT></FONT></P>
</TD>
<TD VALIGN=TOP style="border-right:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD> </TD>
<TD> </TD>
<TD VALIGN=TOP style="border-right:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP colspan=3>
<P STYLE="text-align: justify"><FONT STYLE="font: x-small Arial, Helvetica, Sans-Serif"><B>Vote By Mail: </B></FONT><B><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">
</FONT></B><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.</FONT></P>
</TD>
<TD VALIGN=TOP style="border-right:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px;border-bottom:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-bottom:solid black 1px" COLSPAN=3>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-bottom:solid black 1px;border-right:solid black 1px">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR style="font-size:5px">
<TD VALIGN="TOP">
<P>&nbsp;</P>
</TD>
<TD VALIGN="TOP">
<P>&nbsp;</P>
</TD>
<TD VALIGN="TOP" COLSPAN="3">
<P>&nbsp;</P>
</TD>
<TD VALIGN=TOP>
<P>&nbsp;</P>
</TD>
</TR>
</table>


<P><FONT STYLE="font-size: xx-small">E67755-P19888</FONT></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="33%">
 <TR STYLE="FONT-SIZE:1PX">
 <TD WIDTH="100%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 </TR>
 <TR>
 <TD STYLE='BORDER:SOLID BLACK 2PX'>
 <P ALIGN=CENTER><FONT SIZE=2><B>Voting
 Items</B></FONT></P>
 </TD>
 </TR>
</TABLE>

<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="32%">
 <TR STYLE="FONT-SIZE:1PX">
 <TD WIDTH="30%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 </TR>
</TABLE>

<P STYLE="margin: 0"></P>

<P STYLE="margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 8pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 4%; font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%; font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 92%; font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD COLSPAN="3" STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt"><B>The Board of Directors recommends
    you vote FOR</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD COLSPAN="3" STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt"><B>the following:</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD COLSPAN="3" STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
</TABLE>

<DIV STYLE="position: relative; float: Left; width: 40%">

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 8pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">1.</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">Election of Directors</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt"><B>Nominees:</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 4%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 4%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 92%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">1a.</FONT>&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">Colleen B. Brown</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">1b.</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">A. Patrick Beharelle</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">1c.</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">Steven C. Cooper</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">1d.</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">William C. Goings</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">1e.</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">Kim Harris Jones</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">1f.</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">Stephen M. Robb</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">1g.</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">Jeffrey B. Sakaguchi</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">1h.</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">Kristi A. Savacool</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">1i.</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">Bonnie W. Soodik</FONT></TD></TR>
</TABLE>

</div>
<DIV STYLE="position: relative; float: Right; width: 58%">


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 8pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 4%; font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 96%; font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD COLSPAN="2" STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt"><B>The Board of Directors recommends
    you vote FOR the following proposal:</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD COLSPAN="2" STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">2.</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">To approve, by advisory vote, compensation
    for our named executive officers.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD COLSPAN="2" STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt"><B>The Board of Directors recommends
    you vote FOR the following proposal:</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD COLSPAN="2" STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">3.</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 8pt">To ratify the selection of Deloitte &amp;
    Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2019.</FONT></TD></TR>
</TABLE>

</div>


<br clear=all><br>

<P><FONT STYLE="font-size: xx-small">E67756-P19888</FONT></P>

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<P><FONT STYLE="font-size: xx-small">E67757-P19888</FONT></P>


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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
