The Company proxy statement, form of proxy, and voting
instruction forms shall include, listed with the board’s
nominees, alphabetically by last name, nominees of any
party of one or more shareholders that have collectively
held, continuously for three years, at least three percent
of the Company’s securities eligible to vote for the election
of directors.
2. Board members and officers of the Company may not be
members of any such nominating party of shareholders.
3. Parties nominating under these provisions may collectively
make nominations numbering up to 25% of the Company’s
board of directors.
4. Preference will be shown to groups holding the greatest
number of the Company’s shares for at least three years.
5. Nominees may include in the proxy statement a 500 word
supporting statement.
6. Each proxy statement or special meeting notice to elect
board members shall include instructions for nominating
under these provisions, fully explaining all legal requirements
for nominators and nominees under federal law, state law
and the company’s governing documents.