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Yet, you ignore the issues of Board responsiveness and accountability to the corporation's owners, values that are extremely important to myself and other stockholders. The Company exists to benefit its owners, not the Board. And it should be up to the stockholders as owners to decide if they should retain the Board's membership at each annual meeting in the name of "stability" and "continuity," or make changes as they deem fit based on director performance.

That is why corporate boards are continually being declassified across different industries and why declassification is supported by major institutional investors, ISS, Glass Lewis and more. Put simply, declassification works. In fact, ISS and several substantial shareholders have already come out publicly to support Proposal 7. The Board's strident resistance to Proposal 7 is both puzzling and telling.

Contrary to your letter's assertion, my proposal does not require immediate declassification of the Board, as the Board will of course need to accomplish declassification consistent with the requirements of applicable law. This kind of scare-mongering of stockholders is reminiscent of the Company's vigorous albeit unsuccessful attempts to keep stockholders from being able to consider Proposal 7 at all by seeking agreement from the Securities and Exchange Commission "SEC" to refrain from enforcement action if the Company excluded that proposal from the proxy materials for the upcoming Annual Meeting.

A reasonable stockholder pondering these actions would understandably think twice before blindly relying on the Board's promise that the Nominating and Corporate Governance Committee "plans to begin the process of evaluating the declassification of the Board in Second , the Board's criticisms of my lawsuit seeking production of books and records regarding the representations made by the Company and Mr.

McGinnis that he was the Company's second largest shareholder in are both inaccurate and self-contradictory. Your contention that you offered to allow me to review "the information reviewed by the Board" in connection with its inquiry into Mr.

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