<SEC-DOCUMENT>0001447572-14-000010.txt : 20140411
<SEC-HEADER>0001447572-14-000010.hdr.sgml : 20140411
<ACCEPTANCE-DATETIME>20140411090318
ACCESSION NUMBER:		0001447572-14-000010
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20140411
DATE AS OF CHANGE:		20140411
EFFECTIVENESS DATE:		20140411

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FOSTER L B CO
		CENTRAL INDEX KEY:			0000352825
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-METALS SERVICE CENTERS & OFFICES [5051]
		IRS NUMBER:				251324733
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-10436
		FILM NUMBER:		14758773

	BUSINESS ADDRESS:	
		STREET 1:		415 HOLIDAY DR
		CITY:			PITTSBURGH
		STATE:			PA
		ZIP:			15220
		BUSINESS PHONE:		4129283431

	MAIL ADDRESS:	
		STREET 1:		415 HOLIDAY DR
		CITY:			PITTSBURGH
		STATE:			PA
		ZIP:			15220
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>i12531.htm
<TEXT>
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<TITLE>LB Foster DEFA14A</TITLE>
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<P style="margin-top:0px; margin-bottom:8.867px; padding-bottom:4px; border-bottom:12px double #000000" align=right><BR></P>

<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>UNITED STATES</B></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>WASHINGTON, D.C. 20549</B></P>
<P style="margin-top:13.333px; margin-bottom:4px" align=center><B><SUP>______________</SUP></B></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>SCHEDULE 14A</B></P>
<P style="margin:0px" align=center><B><SUP>______________</SUP></B></P>


<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>Proxy Statement Pursuant to Section 14(a) of</P>
<P style="margin:0px" align=center>the Securities Exchange Act of 1934</P>
<P style="margin:0px" align=center>(Amendment No. <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>)</P>
<P style="margin-top:0px; margin-bottom:11.133px">Filed by the Registrant: &nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;X&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:11.133px">Filed by a Party other than the Registrant: &nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:11.133px">Check the appropriate box:</P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:11.133px; text-indent:-2px">Preliminary Proxy Statement </P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; clear:left; float:left"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:11.133px; text-indent:-2px">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; clear:left; float:left"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:11.133px; text-indent:-2px">Definitive Proxy Statement </P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; clear:left; float:left"><U>&nbsp;&nbsp;X&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:11.133px; text-indent:-2px">Definitive Additional Materials </P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; clear:left; float:left"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:-2px">Soliciting Material Pursuant to Rule 14a-12</P>
<P style="margin:0px; clear:left; font-size:16pt" align=center><b><U>L.B. FOSTER COMPANY</U></b></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center>(Name of Registrant as Specified in Its Charter)</P>
<P style="margin:0px" align=center><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center>(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</P>
<P style="margin-top:0px; margin-bottom:13.333px">Payment of Filing Fee (Check the appropriate box):</P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left"><U>&nbsp;&nbsp;X&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:48px; text-indent:-2px">No fee required</P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; clear:left; float:left"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:48px; text-indent:-2px">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; clear:left; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px; text-indent:-2px">Title of each class of securities to which transaction applies: </P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px; text-indent:-2px">Aggregate number of securities to which transaction applies: </P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px; text-indent:-2px">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): </P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; clear:left; float:left">(4)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px; text-indent:-2px">Proposed maximum aggregate value of transaction: </P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; clear:left; float:left">(5)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px; text-indent:-2px">Total fee paid: </P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; clear:left; float:left"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:48px; text-indent:-2px">Fee paid previously with preliminary materials.</P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; clear:left; float:left"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:48px; text-indent:-2px">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; clear:left; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px; text-indent:-2px">Amount Previously Paid:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px; text-indent:-2px">Form, Schedule or Registration Statement No.:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px; text-indent:-2px">Filing Party:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; clear:left; float:left">(4)</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px">Date Filed:</P>
<P style="margin:0px; padding-bottom:4px; border-bottom:12px double #000000"><BR></P>
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<P style="margin:0px; page-break-before:always" align=center><BR></P>

<P style="margin:0px; padding-left:129.133px; padding-right:166.133px; font-size:14pt" align=center><B>*** Exercise Your <I>Right</I> to Vote ***</B></P>
<P style="margin:0px; padding-left:38.267px; padding-right:75.067px; font-family:Arial" align=center><B>Important Notice Regarding the Availability of Proxy Materials for the</B></P>
<P style="margin:0px; padding-left:123.533px; padding-right:148.6px; font-family:Arial" align=center><B>Shareholder Meeting to Be Held on May 22, 2014</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=355 /><TD width=45 /><TD width=72 /><TD width=68 /><TD width=178 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=355><P style="margin:0px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" valign=top width=45><P style="margin:0px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:1px solid #000000; border-right:1px solid #000000" valign=top colspan=3><P style="margin:0px; font-family:Arial; font-size:9pt" align=center><B><U>Meeting Information</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=355 rowspan=2><P style="margin:0px; font-family:Arial Mono MT Pro,Arial; font-size:12pt" align=center><B><I>L.B. FOSTER COMPANY</I></B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" colspan=3><P style="margin:0px; font-family:Arial; font-size:9pt"><B>Meeting Type: </B>Annual Meeting</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" colspan=3><P style="margin:0px; font-family:Arial; font-size:9pt"><B>For holders as of:</B> March 21, 2014</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=355><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" colspan=2><P style="margin:0px; font-family:Arial; font-size:9pt"><B>Date:</B> May 22, 2014</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" width=178><P style="margin:0px; font-family:Arial; font-size:9pt"><B>Time:</B> 11:00 AM EDT</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=355><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=72><P style="margin:0px; font-family:Arial; font-size:9pt"><B>Location:</B> </P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" colspan=2><P style="margin:0px; font-family:Arial; font-size:9pt">L.B. Foster Company</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=355><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=72><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" colspan=2><P style="margin:0px; font-family:Arial; font-size:9pt">415 Holiday Drive</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=355 rowspan=4><P style="margin:0px"><img src="image_001.gif" alt="[image_001.gif]" align=middle></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Arial; font-size:6pt"><I>L.B. FOSTER COMPANY</I></P>
<P style="margin:0px; font-family:Arial; font-size:6pt"><I>415 HOLIDAY DRIVE PITTSBURGH, PA </I></P>
<P style="margin:0px; font-family:Arial; font-size:6pt"><I>15220-2729</I></P>
<P style="margin:0px; font-family:Arial; font-size:6pt"><I>ATTN: INVESTOR RELATIONS</I></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" width=72><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" colspan=2><P style="margin:0px; font-family:Arial; font-size:9pt">Pittsburgh, PA 15220-2729</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top colspan=3><P style="margin:0px; font-family:Arial; font-size:9pt" align=justify>You are receiving this communication because you hold shares in the above named company.</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=355><P style="margin:0px; font-family:Calibri,Times New Roman; font-size:11pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top colspan=3><P style="margin:0px; font-family:Arial; font-size:9pt" align=justify>This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at <i>www.proxyvote.com</i> or easily request a paper copy (see reverse side).</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=355><P style="margin:0px; font-family:Calibri,Times New Roman; font-size:11pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=355><P style="margin:0px; font-family:Calibri,Times New Roman; font-size:11pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top colspan=3><P style="margin:0px; font-family:Arial; font-size:9pt" align=justify>We encourage you to access and review all of the important information contained in the proxy materials before voting.</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=355><P style="margin:0px; font-family:Calibri,Times New Roman; font-size:11pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=355><P style="margin:0px; font-family:Calibri,Times New Roman; font-size:11pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=45><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#000000" valign=top colspan=3><P style="margin:0px; font-family:Arial; font-size:9pt; color:#FFFFFF" align=center><B>See the reverse side of this notice to obtain proxy materials and voting instructions</B></P>
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<P style="margin:0px; padding-left:129.133px; padding-right:166.133px; font-size:14pt" align=center><B>&#151; Before You Vote &#151;</B></P>
<P style="margin:0px; padding-left:38.267px; padding-right:75.067px; font-family:Arial" align=center><B>How to Access the Proxy Materials</B></P>
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=132 /><TD width=64 /><TD width=63 /><TD width=102 /><TD width=36 /><TD width=10 /><TD width=114 /><TD width=197 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-top:1px solid #000000; border-right:1px solid #000000" valign=top colspan=8><P style="margin:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=8><P style="margin:0px; font-family:Arial; font-size:9pt"><B>Proxy Materials Available to VIEW or RECEIVE:</B></P><P style="margin:0px"><BR></P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000" colspan=3><P style="margin:0px; font-family:Arial; font-size:9pt">1. Notice & Proxy Statement</P><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" colspan=5><P style="margin:0px; font-family:Arial; font-size:9pt">2. 2013 Annual Report</P><P style="margin:0px"><BR></P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=8><P style="margin:0px; font-family:Arial; font-size:9pt"><B>How to View Online:</B></P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000" colspan=5><P style="margin:0px; font-family:Arial; font-size:9pt">Have the information that is printed in the box marked by the arrow</P>
</TD><TD colspan="2" valign=middle style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000; border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:1px solid #000000"><P style="margin:0px; font-family:Arial; font-size:9pt" align=center>XXXX XXXX XXXX</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" width=197><P style="margin:0px; font-family:Arial; font-size:9pt">(located on the</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=8><P style="margin:0px; font-family:Arial; font-size:9pt">following page) and visit: <i>www.proxyvote.com</i>.</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=8><P style="margin:0px; font-family:Arial; font-size:9pt"><B>How to Request and Receive a PAPER or E-MAIL Copy:</B></P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=8><P style="margin:0px; font-family:Arial; font-size:9pt">If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=8><P style="margin:0px; padding-left:104.4px; font-family:Arial; font-size:9pt">1) BY INTERNET:&nbsp;&nbsp;www.proxyvote.com</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=8><P style="margin:0px; padding-left:104.4px; font-family:Arial; font-size:9pt">2) BY TELEPHONE:&nbsp;&nbsp;1-800-579-1639</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=8><P style="margin:0px; padding-left:104.4px; font-family:Arial; font-size:9pt">3) BY E-MAIL*:&nbsp;&nbsp;sendmaterial@proxyvote.com</P><P style="margin:0px"><BR></P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=8><P style="margin:0px; font-family:Arial; font-size:9pt">* &nbsp;If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000" width=132><P style="margin:0px; font-family:Arial; font-size:9pt">marked by the arrow</P>
</TD><TD colspan="3" valign=middle style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000; border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:1px solid #000000"><P style="margin:0px; font-family:Arial; font-size:9pt" align=center>XXXX XXXX XXXX</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" colspan=4><P style="margin:0px; font-family:Arial; font-size:9pt">(located on the following page) in the subject line.</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=8><P style="margin:0px; font-family:Arial; font-size:9pt">Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 08, 2014 to facilitate timely delivery.</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top colspan=8><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
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<P style="margin:0px; padding-left:129.133px; padding-right:166.133px; font-size:14pt" align=center><B>&#151; How to Vote &#151;</B></P>
<P style="margin:0px; padding-left:38.267px; padding-right:75.067px; font-family:Arial" align=center><B>Please Choose One of the Following Methods</B></P>
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=125 /><TD width=144 /><TD width=449 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-top:1px solid #000000; border-right:1px solid #000000" colspan=3><P style="margin:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=3><P style="margin:0px; padding-right:-6px; font-family:Arial; font-size:9pt"><B>Vote In Person:</B> Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=3><P style="margin:0px; font-family:Arial; font-size:9pt"><B>Vote By Internet:</B> To vote now by Internet, go to <I>www.proxyvote.com</I>. Have the information that is printed in the box</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000" width=125 valign="bottom"><P style="margin:0px; font-family:Arial; font-size:9pt">marked by the arrow</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" width=144><P style="margin:0px; font-family:Arial; font-size:9pt" align=center>XXXX XXXX XXXX</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-right:1px solid #000000" width=449><P style="margin:0px; font-family:Arial; font-size:9pt">available and follow the instructions.</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000" colspan=3><P style="margin:0px; font-family:Arial; font-size:9pt"><B>Vote By Mail:</B> You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" colspan=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD></TR>
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width="720"><TR height=0 style="font-size:0"><TD width=145.2 /><TD width=18 /><TD width=144 /><TD width=19.2 /><TD width=118.8 /><TD width=18 /><TD width=138 /><TD width=18 /><TD width=115.2 /></TR>
<TR><TD style="margin-top:0px; border:2px solid #000000" valign=top width=145.2><P style="margin:0px; font-size:8pt; font-family:Arial" align=center><B>Voting Items</B></P>
</TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=19.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=118.8><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=19.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=118.8><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=734.4 colspan=9><P style="margin:0px; font-size:8pt; font-family:Arial"><B>The Board of Directors recommends you vote FOR the following:</B></P>
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<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=19.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=118.8><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:8pt; font-family:Arial"><B>1.</B>&nbsp;&nbsp;Election of Directors</P>
</TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=19.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=118.8><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; padding-left:23.533px; font-size:8pt; font-family:Arial"><B>Nominees</B></P>
</TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=19.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=118.8><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:8pt; font-family:Arial">01 &nbsp;Robert P. Bauer</P>
</TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; font-size:8pt; font-family:Arial">02 &nbsp;Lee B. Foster II</P>
</TD><TD style="margin-top:0px" valign=top width=19.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=118.8><P style="margin:0px; font-size:8pt; font-family:Arial">03 &nbsp;Peter McIlroy II</P>
</TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; font-size:8pt; font-family:Arial">04 &nbsp;G. Thomas McKane</P>
</TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; font-size:8pt; font-family:Arial">05 &nbsp;Diane B. Owen</P>
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<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; font-size:8pt; font-family:Arial">06 &nbsp;William H. Rackoff</P>
</TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; font-size:8pt; font-family:Arial">07 &nbsp;Suzanne B. Rowland</P>
</TD><TD style="margin-top:0px" valign=top width=19.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=118.8><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=19.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=118.8><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=115.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=734.4 colspan=9><P style="margin:0px; font-size:8pt; font-family:Arial"><B>The Board of Directors recommends you vote FOR proposals 2 and 3.</B></P>
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<TR><TD style="margin-top:0px" valign=top width=734.4 colspan=9><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=734.4 colspan=9><P style="margin:0px; font-size:8pt; font-family:Arial"><B>2.&nbsp;&nbsp;</B>Ratify appointment of Ernst &amp; Young LLP as the Company's independent registered public accounting firm for 2014.</P>
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<TR><TD style="margin-top:0px" valign=top width=734.4 colspan=9><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=734.4 colspan=9><P style="margin:0px; font-size:8pt; font-family:Arial"><B>3.&nbsp;&nbsp;</B>Advisory approval of the compensation paid to the Company's named executive officers in 2013</P>
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<TR><TD style="margin-top:0px" valign=top width=734.4 colspan=9><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=734.4 colspan=9><P style="margin:0px; font-size:8pt; font-family:Arial"><B>NOTE: </B>Such other business as may properly come before the meeting or any adjournment thereof.</P>
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