<SEC-DOCUMENT>0001626129-16-000537.txt : 20160413
<SEC-HEADER>0001626129-16-000537.hdr.sgml : 20160413
<ACCEPTANCE-DATETIME>20160413090224
ACCESSION NUMBER:		0001626129-16-000537
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20160413
DATE AS OF CHANGE:		20160413
EFFECTIVENESS DATE:		20160413

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:		161568464

	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>fstr-defa14a_052516.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL MATERIALS
<TEXT>
<HTML>
<HEAD><TITLE></TITLE></HEAD>
<BODY>
<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 12pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SCHEDULE 14A</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Rule 14a-101)</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INFORMATION REQUIRED IN PROXY STATEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SCHEDULE 14A INFORMATION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Proxy Statement Pursuant to Section 14(a)
of the Securities</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Exchange Act of 1934</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Filed by the Registrant <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Filed by a Party other than the Registrant&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Check the appropriate box:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;
Preliminary Proxy Statement</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;
Definitive Proxy Statement</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;
Definitive Additional Materials</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;
Soliciting Material under &sect;240.14a-12</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>L.B. FOSTER COMPANY</U></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Name of Registrant as Specified in Its Charter)</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Payment of Filing Fee (Check the appropriate box):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT>&nbsp;No
fee required.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT>&nbsp;$125
per Exchange Act Rules O-11(c)(1)(ii), 14a-6(i)(1), 14a-6(i)(2) or Item 22(a)(2) of Schedule 14A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT>&nbsp;Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt; width: 5%"><FONT STYLE="font-size: 10pt">1)</FONT></TD>
    <TD STYLE="font-size: 12pt; width: 95%"><FONT STYLE="font-size: 10pt">Title of each class of securities to which transaction applies:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">2)</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Aggregate number of securities to which transaction applies:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">3)</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">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)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">4)</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Proposed maximum aggregate value of transaction:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">5)</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Total fee paid:</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT>&nbsp;Fee
paid previously with preliminary materials.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT>&nbsp;&nbsp;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.&nbsp;&nbsp;Identify the previous filing by registration statement number, or the Form or Schedule and
the date of its filing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt; width: 5%"><FONT STYLE="font-size: 10pt">1)</FONT></TD>
    <TD STYLE="font-size: 12pt; width: 95%"><FONT STYLE="font-size: 10pt">Amount Previously Paid:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">2)</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Form, Schedule or Registration Statement No.:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">3)</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Filing Party:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">4)</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Date Filed:</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
<P ALIGN=CENTER><FONT STYLE="font: 18pt Times New Roman, Times, Serif"><B>*** Exercise Your <I>Right</I> to Vote ***</B></FONT><BR>
<FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif"><B>Important Notice Regarding the Availability of Proxy Materials for the<BR>Shareholder
Meeting to Be Held on May 25, 2016</B></FONT></P>

<TABLE ALIGN=CENTER BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="100%">
<TR style="font-size:1px">
<TD WIDTH="50%" VALIGN=TOP><P><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN=TOP><P><FONT STYLE="font: 3pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD WIDTH="9%" VALIGN=TOP><P><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN=TOP><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD WIDTH="28%" VALIGN=TOP><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN=TOP><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR style="font-size:3px">
<TD VALIGN=TOP><P><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD Style="border-left:solid black 1px;border-top:solid black 1px" COLSPAN="3" VALIGN=TOP><P ALIGN=CENTER><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD Style="border-right:solid black 1px;border-top:solid black 1px" VALIGN=TOP><P ALIGN=CENTER><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR style="font-size:3px">
<TD VALIGN=TOP><P><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD Style="border-left:solid black 1px" COLSPAN="3" VALIGN=TOP><P ALIGN=CENTER><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD Style="border-right:solid black 1px" VALIGN=TOP><P ALIGN=CENTER><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP><P ALIGN=CENTER><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif"><B><I>L.B. FOSTER COMPANY</I></B></FONT><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">
               </FONT></P>
</TD>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD  Style="border-left:solid black 1px" COLSPAN="3" VALIGN=TOP><P ALIGN=CENTER><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif"><B><U>Meeting
                                         Information</U></B></FONT></P>
</TD>
<TD  Style="border-right:solid black 1px" VALIGN=TOP><P ALIGN=CENTER><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR style="font-size:5px">
<TD VALIGN=TOP><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD Style="border-left:solid black 1px" COLSPAN="3" VALIGN=TOP><P ALIGN=CENTER><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD Style="border-right:solid black 1px" VALIGN=TOP><P ALIGN=CENTER><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" VALIGN=TOP Style="border-left:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>&nbsp;&nbsp;Meeting
                                         Type:</B>&nbsp;&nbsp;Annual Meeting</FONT></P>
</TD>

<TD Style="border-right:solid black 1px" VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>

<TR>
<TD VALIGN=TOP><P ALIGN=CENTER><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" VALIGN=TOP Style="border-left:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;<B>For
                                         holders as of:</B>&nbsp;&nbsp;March 23, 2016</FONT></P>
</TD>

<TD Style="border-right:solid black 1px" VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" VALIGN=TOP Style="border-left:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;<B>Date:</B>&nbsp;&nbsp;May
                                         25, 2016&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Time:</B>&nbsp;&nbsp;8:00
                                         AM EDT</FONT></P>
</TD>
<TD Style="border-right:solid black 1px" VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD ROWSPAN="7" VALIGN=TOP><P><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><BR><BR><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT></P>
                           <P><IMG SRC="defa14a001.jpg" ALT="(LBFOSTER LOGO)"> <BR>
                           <FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 1pt"><I>L.B. FOSTER COMPANY</I></FONT><FONT STYLE="font-size: 8pt"><BR>
                           <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><I>415 HOLIDAY DRIVE </I></FONT><BR>
                           <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><I>PITTSBURGH, PA 15220-2729 </I></FONT><BR>
                           <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><I>ATTN: INVESTOR RELATIONS</I></FONT><I> </I></FONT><BR>
                           <BR></P>
</TD>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP Style="border-left:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;<B>Location:&nbsp;</B></FONT></P>
</TD>
<TD COLSPAN="2" VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">DoubleTree Hotel </FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><BR>
                           <FONT STYLE="font-size: 10pt">500 Mansfield Avenue</FONT><BR><FONT STYLE="font-size: 10pt">Pittsburgh,
                           PA 15205</FONT><BR>
                           <BR><BR>
                           </FONT></P>
</TD>
<TD Style="border-right:solid black 1px" VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP Style="border-left:solid black 1px;border-bottom:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP Style="border-bottom:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP Style="border-bottom:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD Style="border-right:solid black 1px;border-bottom:solid black 1px" VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR style="font-size:6px">
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR style="font-size:4px">
<TD VALIGN=TOP><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" VALIGN=TOP><DIV align=justify><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">You are receiving this communication
                           because you hold shares in the above named company. </FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><BR>
                           &nbsp;</FONT></DIV>
<DIV align=justify><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">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).</FONT></DIV>
<DIV align=justify><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><BR>
<FONT STYLE="font-size: 10pt">We encourage you to access and review all of the important information contained in the proxy materials
before voting.</FONT></FONT></DIV>
</TD>
<TD VALIGN=TOP><P align=justify><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR style="font-size:4px">
<TD VALIGN=TOP><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" VALIGN=TOP><P align=justify><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP><P align=justify><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" VALIGN=TOP BGCOLOR="#424142" Style="padding:8px"><P align=justify><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif; color: WHITE"><B>See
                                         the reverse side of this notice to obtain proxy materials and voting instructions.</B></FONT></P>
</TD>
<TD VALIGN=TOP><P><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>

<TD VALIGN=TOP><P align=justify><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
</table>

<P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">0000284792_1&nbsp;&nbsp;&nbsp;&nbsp;R1.0.1.25</FONT></P>

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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 34%; text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; border-bottom: Black 2px solid; text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD ROWSPAN="2" STYLE="width: 22%; text-align: center; vertical-align: middle"><FONT STYLE="font: 18pt Times New Roman, Times, Serif"><B>Before
    You Vote</B></FONT></TD>
    <TD STYLE="width: 5%; border-bottom: Black 2px solid; text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">How
to Access the Proxy Materials&nbsp;</FONT></P>

<TABLE ALIGN=CENTER BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="100%">
<TR style="font-size:4px">
<TD STYLE="vertical-align: top; width: 33%"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; width: 5%"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; width: 24%"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; width: 5%"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; width: 33%"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
</table>

<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR style="font-size:1px">
<TD STYLE="width: 1%; vertical-align: top"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 2%; vertical-align: top; border-top: black 1px solid; border-left: black 1px solid"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 4%; vertical-align: top; border-top: black 1px solid"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 15%; vertical-align: top; border-top: black 1px solid"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 3%; vertical-align: top; border-top: black 1px solid"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 14%; vertical-align: top; border-top: black 1px solid"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 10%; vertical-align: top; border-top: black 1px solid"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 15%; vertical-align: top; border-top: black 1px solid"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 10%; vertical-align: top; border-top: black 1px solid"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>

<TD STYLE="width: 13%; vertical-align: top; border-top: black 1px solid"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>

<TD STYLE="width: 12%; vertical-align: top; border-top: black 1px solid"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>

<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; border-right: black 1px solid"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>



<TR style="font-size:1px">
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD  COLSPAN="9" VALIGN=TOP ROWSPAN=2><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Proxy Materials Available to
                                      VIEW or RECEIVE:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR style="font-size:1px">
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>

<TR>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD  COLSPAN="9" VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1. Notice &amp; Proxy Statement&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.
                            2015 Annual Report</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>

<TR>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
<TD COLSPAN="9" STYLE="vertical-align: top"><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD  COLSPAN="9" VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>How to View Online:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" VALIGN=TOP ><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Have the information that is printed in the
                            box marked by the arrow</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><IMG SRC="defa14a002.jpg" ALT="(GRAPHIC)" STYLE="vertical-align: middle"> <FONT STYLE="font-size: 10pt">(located
                            on the following page) and visit: <I>www.proxyvote.com</I>. </FONT></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
<TD COLSPAN="9" STYLE="vertical-align: top"><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD  COLSPAN="9" VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>How to Request and Receive a PAPER or
                            E-MAIL Copy:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD  COLSPAN="9" VALIGN=TOP><P ALIGN="JUSTIFY"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">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:</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><BR></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1)</FONT></P>
</TD>
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><I>BY INTERNET</I>:</FONT></P>
</TD>
<TD VALIGN=TOP COLSPAN=3><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">www.proxyvote.com</FONT></P>
</TD>
<TD></TD>
<TD></TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">2)</FONT></P>
</TD>
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><I>BY TELEPHONE</I>: </FONT></P>
</TD>
<TD VALIGN=TOP COLSPAN=3><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1-800-579-1639</FONT></P>
</TD>
<TD></TD>
<TD></TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">3)</FONT></P>
</TD>
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><I>BY E-MAIL*</I>:</FONT></P>
</TD>
<TD VALIGN=TOP COLSPAN=3><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">sendmaterial@proxyvote.com</FONT></P>
</TD>
<TD></TD>
<TD></TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP COLSPAN="9"><P ALIGN="JUSTIFY"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow </FONT><IMG SRC="defa14a002.jpg" ALT="(GRAPHIC)" STYLE="vertical-align: middle; width: 150px; height: 17px"> <FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">
(located on the following page) in the subject line.</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD  COLSPAN="9" VALIGN=TOP><P STYLE="text-align: left"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">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 11, 2016 to facilitate timely delivery.</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; border-bottom: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP COLSPAN=5 style="border-bottom:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; border-right: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR style="font-size:6px">
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: #B5B5B5"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP COLSPAN=5 BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
</table>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 36%; text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; border-bottom: Black 2px solid; text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD ROWSPAN="2" STYLE="width: 18%; text-align: center; vertical-align: middle"><FONT STYLE="font: 18pt Times New Roman, Times, Serif"><B>How
    To Vote</B></FONT></TD>
    <TD STYLE="width: 5%; border-bottom: Black 2px solid; text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 36%; text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Please
Choose One of the Following Voting Methods</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>

<TABLE ALIGN=CENTER BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="100%">
<TR style="font-size:4px">
<TD STYLE="vertical-align: top; width: 35%"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; width: 5%"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; width: 20%"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; width: 5%"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; width: 35%"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
</table>

<TABLE ALIGN=CENTER BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="100%">
<TR style="font-size:1px">
<TD WIDTH="1%" VALIGN=TOP><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN=TOP style="border-top:solid black 1px;border-left:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD WIDTH="81%" VALIGN=TOP style="border-top:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD WIDTH="6%" VALIGN=TOP style="border-top:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</td>
<TD WIDTH="9%" VALIGN=TOP style="border-top:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</td>
<TD WIDTH="1%" VALIGN=TOP style="border-top:solid black 1px;border-right:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP  style="border-left:solid black 1px"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD></TD>
<TD></TD>
<TD VALIGN=TOP style="border-right:solid black 1px"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP colspan=3><P ALIGN="JUSTIFY"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><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.</FONT></P>
</TD>
<TD VALIGN=TOP style="border-right:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px"><P><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP><P><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD></TD>
<TD></TD>
<TD VALIGN=TOP style="border-right:solid black 1px"><P><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD colspan=3 VALIGN=TOP><p ALIGN="JUSTIFY"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Vote By Internet:</B>&nbsp;To
                         vote now by Internet, go to <I>www.proxyvote.com. </I>Have the information that is printed in the box
                         marked by the arrow </FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><IMG SRC="defa14a002.jpg" ALT="(GRAPHIC)" STYLE="vertical-align: middle"><FONT STYLE="font-size: 10pt"> available                          and follow the instructions.</FONT></FONT></p>
</TD>
<TD VALIGN=TOP style="border-right:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px"><P><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP><P><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD></TD>
<TD></TD>
<TD VALIGN=TOP style="border-right:solid black 1px"><P><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP colspan=3><P ALIGN="JUSTIFY"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Vote By Mail:</B> You can
                         vote by mail by requesting a paper copy of the materials, which will include a proxy card.</FONT></P>
</TD>
<TD VALIGN=TOP style="border-right:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-left:solid black 1px;border-bottom:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-bottom:solid black 1px" COLSPAN=3><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP style="border-bottom:solid black 1px;border-right:solid black 1px"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR style="font-size:6px">
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP BGCOLOR="#B5B5B5"><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP BGCOLOR="#B5B5B5" COLSPAN=3><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP><P><FONT STYLE="font: 6pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
</table>


<P></P>

<P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">0000284792_2&nbsp;&nbsp;&nbsp;&nbsp;R1.0.1.25</FONT></P>


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 </TD>
 </TR>
 <TR>
 <TD STYLE="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: BLACK 0.5pt solid; border-left-style: none"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: BLACK 0.5pt solid; border-left-style: none"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: BLACK 0.5pt solid; border-left-style: none"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: BLACK 0.5pt solid; border-left-style: none"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 2pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD COLSPAN="4" STYLE="vertical-align: top; border-top: BLACK 0.5pt none; border-right: BLACK 0.5pt solid; border-bottom: BLACK 0.5pt solid; border-left: BLACK 0.5pt solid"><P ALIGN=CENTER><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>Voting
                                         items</B></FONT></P>
 </TD>
 <TD STYLE="vertical-align: top; border-style: none"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-style: none"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>The
 Board of Directors recommends you vote</B></FONT></TD>
 <TD STYLE="vertical-align: top; border-style: none"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD COLSPAN=2 VALIGN=TOP><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>FOR the following:</B></FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD COLSPAN=2 VALIGN=TOP><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD COLSPAN=2 VALIGN=TOP><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>1.</B></FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Election of Directors</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD COLSPAN=2 VALIGN=TOP><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
  <TR>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>Nominees</B></FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD COLSPAN=2 VALIGN=TOP><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
  <TR>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">01</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Robert P. Bauer</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">02</FONT></P>
 </TD>
 <TD COLSPAN=2 VALIGN=TOP><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Lee B. Foster II</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Dirk Jung&eacute;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Diane B. Owen</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Robert S. Purgason</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">06</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">William H. Rackoff</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">07&nbsp;</FONT></P>
 </TD>
 <TD COLSPAN=2 VALIGN=TOP><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Suzanne B. Rowland</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">08</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Bradley S. Vizi</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD COLSPAN=2 VALIGN=TOP><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD COLSPAN=11 VALIGN=TOP><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>The Board of Directors recommends you vote
                           FOR proposals 2, 3 and 4.</B></FONT></P>
 </TD>
 </TR>
 <TR>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD COLSPAN=2 VALIGN=TOP><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>2</B></FONT></P>
 </TD>
 <TD COLSPAN=8 VALIGN=TOP><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Ratify appointment of Ernst &amp; Young LLP
                          as the Company&rsquo;s independent registered public accounting firm for 2016.</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
  <TR>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD COLSPAN="8" STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>3</B></FONT></TD>
 <TD COLSPAN="8" STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Advisory approval of the compensation
 paid to the Company&rsquo;s named executive officers in 2015.</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD COLSPAN="8" STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>4</B></FONT></TD>
 <TD COLSPAN="8" STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Approval of the Amended and
 Restated 2006 Omnibus Incentive Plan.</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD COLSPAN="8" STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>5</B></FONT></TD>
 <TD COLSPAN="8" STYLE="vertical-align: top"><P STYLE="margin: 0pt 0"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Acting
                                         upon any other matters that properly come before the Annual Meeting.&nbsp;</FONT></P>


</TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR>
 <TD STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD COLSPAN="8" STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
 <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
</TABLE>





<P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">0000284792_3&nbsp;&nbsp;&nbsp;&nbsp;R1.0.1.25</FONT></P>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
