[Hilary B. Johnson]

Hi Ethan,

Thank you for raising attention to this, and I appreciate Martha’s perspective on the matter regarding the internal McCabe family rotation.

The one additional question I would pose is, were the 50 people in support of Jen’s nomination aware that there is no McCabe seat coming vacant this year? The three seats coming vacant for which we are voting for directors are one each from the Schwab, Wells, and Warner families. A vote for Jen, qualifications aside, would be a vote to take away a board seat from one of the other families listed above. It is not clear to me why Jen could not be nominated as a qualified candidate when the McCabe family has a vacancy.

Best,
Hilary

[Hilary B. Johnson]

Hi David,

Due to COVID, the listening sessions have become slightly more informal than we may have originally hoped. I’ll forward you a list of session we’re considering via email – please feel free to provide feedback, and if needed we can connect via phone.

Thanks for your interest!
Hilary

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