Electronic Delivery of Annual Meeting Materials

When Annual Meeting materials are available, you will receive an email with a link to CalistaVote.com, where you can sign in to obtain Annual Meeting materials. The email will also include your PIN to vote online.

As a backup, a single piece of paper will be mailed to your last known address with your PIN to vote online.

Annual Meeting materials generally include the following:

+ Annual report

+ Notice of annual meeting

+ Agenda for annual meeting

+ Proxy statement

+ Proxy form

+ Instructions for filling out the proxy form

+ Proxy prize sheet instructions and other items

The CalistaVote.com website is only operational during each voting period (typically late May to late June).

You may revoke receiving Annual Meeting materials electronically at any time by sending a signed and dated written notice to the Calista Shareholder Services Department. Following receipt of your request, Calista will thereafter mail paper copies during the next scheduled mailing of Annual Meeting materials.