Stockholders wanting to suggest director candidates should submit their suggestions in writing to the Corporate Secretary of the Company, and provide: the candidate’s name, age, residential and business contact information, detailed biographical data, and qualifications for service as a Board member; the class or series and number of shares of capital stock (if any) of the Company that are owned beneficially or of record by the candidate; a document signed by the candidate indicating the candidate’s willingness to serve, if elected; and, evidence of the stockholder’s ownership of Company stock.