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You May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To Follow The Prompts To Vote Your Shares.
c/o Continental Proxy Services - 8th Floor
17 Battery Place, New York NY 10004-1123
2525 West End Ave, Suite 950,
Nashville, TN 37203
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS to be held on Tuesday, April 25, 2017
*Shareholders are cordially invited to attend the Annual Meeting and vote in person.
At the meeting, you will need to request a ballot to vote your shares.
To consider and act upon a proposal to elect to the Company’s Board of Directors, Joey A. Jacobs, Caroline R. Young, Kenneth J. Krogulski, and Jonathan I. Griggs nominated by the Board of Directors;
To ratify a proposal to consider the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the 2017 fiscal year;
To provide advisory approval of all of the compensation of the Company's named executive officers as disclosed pursuant to Item 402 of Regulation S-K including the Compensation Discussion and Analysis compensation tables and narrative discussion;
To provide advisory approval of the frequency of the advisory vote on all of the compensation of the Company's named executives (The Board recommends "Every Three Years");
To approve extension of the Amended and Restated 2007 Long-Term and Directors' Incentive Compensation Plans through April 18, 2020.
Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated, and returned the proxy card.
Vote Your Proxy on the Internet:
Go to http://www.cstproxyvote.com
Have your notice available when you access the above website. Follow the prompts to vote your shares.
The Proxy Materials are available for review at:
Annual Report for the year ended December 31, 2016.
2017 Proxy Statement.
Any amendments to the foregoing materials.
ACCESSING YOUR PROXY MATERIALS ONLINE
Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must reference your company ID., proxy number, and account number.
REQUESTING A PAPER COPY OF THE PROXY MATERIALS
By telephone please call 1-888-221-0690,
By logging on to http://www.cstproxy.com/cumberlandpharma/2017
By email at: firstname.lastname@example.org
Please include the company name and your account number in the subject line.