of Internet Availability of Proxy Materials also instructs you on how you may submit your proxy online, or how you can request a full set of proxy materials, including a proxy card to return by
mail. If you received a Notice of Internet Availability of Proxy Materials in the mail and would like to receive a printed copy of our proxy materials, you should follow the instructions for requesting these materials provided in the Notice of
Internet Availability of Proxy Materials.
Who is entitled to vote at the Annual Meeting?
Only stockholders of record at the close of business on March 1, 2021, the record date for the Annual Meeting (the Record
Date), are entitled to receive notice of, and vote at, the Annual Meeting and any adjournments or postponements thereof.
If you
hold your shares through a bank, broker or other nominee and intend to vote online at the Annual Meeting, you will need to provide a legal proxy from your bank, broker or other holder of record. In order to vote your shares at the Annual Meeting,
you must first obtain a legal proxy from your bank, broker or other nominee reflecting the number of shares you held as of the record date for the Annual Meeting, your name and email address. You must submit a request for registration to American
Stock Transfer & Trust Company, LLC: (1) by email to proxy@astfinancial.com; (2) by facsimile to 718-765-8730; or (3) by mail to American Stock
Transfer & Trust Company, LLC, Attn: Proxy Tabulation Department, 6201 15th Avenue, Brooklyn, NY 11219. Requests for registration must be labeled as Legal Proxy and be
received by American Stock Transfer & Trust Company, LLC (AST) by no later than 5:00 p.m. Eastern Time on April 29, 2021.
What are the voting rights of stockholders?
Each share of our common stock is entitled to one vote. There is no cumulative voting.
How many shares are outstanding?
At the close of business on March 1, 2021, the Record Date, 43,397,117 shares of our common stock were issued and outstanding.
What constitutes a quorum?
The
presence online via the live webcast or by proxy of the stockholders entitled to cast a majority of all the votes entitled to be cast at the Annual Meeting will constitute a quorum for the transaction of business. Abstentions and broker non-votes, if any, will be counted for purposes of determining whether a quorum is present.
What is the
difference between a stockholder of record and a street name holder?
These terms describe how your shares
are held. If your shares are registered directly in your name with AST, our transfer agent and registrar, you are a stockholder of record. If your shares are held in the name of a brokerage, bank, trust or other nominee as a custodian,
you are a street name holder.
If you are a street name holder, you are considered the beneficial owner of shares
held in street name and your broker or nominee is considered, with respect to those shares, the stockholder of record. As the beneficial owner, you have the right to direct your broker on how to vote your shares. You are also invited to attend the
Annual Meeting and vote your shares online at the Annual Meeting; however, in order to vote your shares at the Annual Meeting, you must first obtain a legal proxy from your bank, broker or other nominee reflecting the number of shares you held as of
the record date for the Annual Meeting, your name and email address. You must submit a request for registration to American Stock Transfer & Trust Company, LLC: (1) by email to proxy@astfinancial.com; (2) by facsimile to 718-765-8730; or (3) by mail to American Stock Transfer & Trust
2