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Consolidated-Tomoka Land Co. Annual Meeting of Shareholders will be held on April 24, 2019, at the LPGA International Clubhouse, 1000 Champions Drive, Daytona Beach, Florida, 32124 at 2:00 p.m. Eastern Daylight Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommend a voteFOR the following proposals:
John P. Albright, George R. Brokaw, Laura M. Franklin, R. Blakeslee Gable, Christopher W. Haga, Howard C. Serkin and Casey R. Wold.
| 2. | Ratify selection of Grant Thornton as the Company’s Auditors. |
| 3. | “Say on Pay” Advisory Vote. |
The Board of Directors recommends that you voteAGAINST proposal 4:
| 4. | A shareholder proposal regarding stock ownership guidelines, if properly presented at the meeting. |
PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online, or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend in person and vote at the meeting, please bring this notice with you.
Directions to the Consolidated-Tomoka Land Co. 2019 Annual Meeting
Directions to the Consolidated-Tomoka Land Co. 2019 annual meeting are available online, and can be viewed atwww.edocumentview.com/cto.
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| | Here’s how to order a copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. |
| – | | Internet- Go towww.investorvote.com/CTO. |
| | – | | Phone- Call us free of charge at 1-866-641-4276. |
| | – | | Email- Send an email to investorvote@computershare.com with “Proxy Materials Consolidated-Tomoka Land Co.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. |
| | | | To facilitate timely delivery, requests for a paper copy of proxy materials must be received by April 16, 2019. |