Independence of Directors

The Board of Directors has determined that the following members of the Board are "independent" under NASDAQ listing requirements

Collin P. Baron

Kevin T. Bottomley

George P Carter

Jane Chwick

William F. Cruger, Jr.

John K. Dwight

Jerry Franklin

Janet M. Hansen

Nancy McAllister

Mark W. Richards

Earnings

1st Quarter 2019 Earnings
April 18, 2019

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