The matters listed in this notice of meeting are described in detail in the accompanying proxy statement. Our Board of Directors has fixed the close of business on January __, 2016 as the record date for determining those stockholders who are entitled to notice of and to vote at the meeting or any adjournment or postponement of our 2016 special meeting. The list of the stockholders of record as of the close of business on January __, 2016 will be made available for inspection at the meeting.