MANAGEMENT INFORMATION SERVICES
TOUCH TONE VOTING SCRIPT
SINGLE, NON-DIRECTOR PROPOSAL
(888) 221-0697
OPENING:
When connected to the toll-free number, shareholder will hear:
“Welcome. Please enter the control number located on the upper portion of your proxy card.”
When shareholder enters the control number, he/she will hear:
“To vote as the ** Board recommends, press 1 now. To vote otherwise, press 0 now.”
OPTION 1: VOTING AS MANAGEMENT RECOMMENDS
If shareholder elects to vote as management recommends on all proposals, he/she will hear:
“You have voted as the Board recommended. If this is correct, press 1. If incorrect, press 0.”
If the shareholder presses 1, he/she will hear:
“If you have received more than one proxy card, you must vote each card separately. If you would like to vote another proxy, press 1 now. To end this call, press 0 now.”
If shareholder presses 0 to indicate an incorrect vote, he/she will hear:
“To vote as the ** Board recommends, press 1 now. To vote otherwise, press 0 now.”
If shareholder elects to vote another proxy, he/she is returned to the “Please enter the control number” speech (above). If shareholder elects to end the call, he/she will hear:
“Thank you for voting.”
Call is terminated.
MANAGEMENT INFORMATION SERVICES
12/7/2009
OPTION 2: VOTING OTHERWISE
If shareholder elects to vote the proposal separately, he/she will hear:
“Proposal 1: To vote FOR, press 1; AGAINST, press 9; ABSTAIN, press 0.”
When the shareholder has finished voting on Proposal 1, he/she will hear:
“Your vote has been cast as follows (vote is given). If this is correct, press 1. If incorrect, press 0.”
If the shareholder presses 1, he/she will hear:
“If you have received more than one proxy card, you must vote each card separately. If you would like to vote another proxy, press 1 now. To end this call, press 0 now.”
If shareholder presses 0 to indicate an incorrect vote, he/she will hear:
“To vote as the ** Board recommends, press 1 now. To vote otherwise, press 0 now.”
If shareholder elects to vote another proxy, he/she is returned to the “Please enter the control number” speech (above). If shareholder elects to end the call, he/she will hear:
“Thank you for voting.”
Call is terminated.
