<SEC-DOCUMENT>0001626129-17-000215.txt : 20170412
<SEC-HEADER>0001626129-17-000215.hdr.sgml : 20170412
<ACCEPTANCE-DATETIME>20170412121857
ACCESSION NUMBER:		0001626129-17-000215
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20170412
DATE AS OF CHANGE:		20170412
EFFECTIVENESS DATE:		20170412

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:		17757434

	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_052417.htm
<DESCRIPTION>ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS
<TEXT>
<HTML>
<HEAD><TITLE></TITLE></HEAD>
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<P STYLE="text-align: left"></P>

<!-- 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 -->

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<P STYLE="font-size: 1pt"><BR>
&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0px"><B>UNITED STATES</B></P>

<P STYLE="color: rgb(0, 0, 0); font: 16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0px"><B>SECURITIES AND EXCHANGE
COMMISSION</B></P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0px"><B>Washington, D.C. 20549</B></P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0px"><B>SCHEDULE 14A</B></P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0px"><B>(Rule 14a-101)</B></P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0px"><B>INFORMATION REQUIRED
IN PROXY STATEMENT</B></P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0px"><B>SCHEDULE 14A INFORMATION</B></P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0px"><B>Proxy Statement Pursuant
to Section 14(a) of the Securities</B></P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0px"><B>Exchange Act of 1934</B></P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">Filed by the Registrant&nbsp;&#9746;</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">Filed by a Party other than the Registrant&nbsp;&#9744;</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">Check the appropriate box:</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&#9744; Preliminary Proxy Statement</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&#9744; Confidential, for Use of the Commission
Only (as permitted by Rule 14a-6(e)(2))</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&#9744;  Definitive Proxy Statement</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&#9746; Definitive
Additional Materials</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&#9744; Soliciting Material under &sect;240.14a-12</P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0px"><B><U>L.B. FOSTER COMPANY</U></B></P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0px"><B>(Name of Registrant
as Specified in Its Charter)</B></P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">Payment of Filing Fee (Check the appropriate
box):</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&#9746;&nbsp;No
fee required.</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&#9744;&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="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&#9744;&nbsp;Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 12pt; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 10pt">1)</FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font-size: 10pt">Title of each class of securities to which transaction applies:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">2)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Aggregate number of securities to which transaction applies:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">3)</FONT></TD>
    <TD><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><FONT STYLE="font-size: 10pt">4)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Proposed maximum aggregate value of transaction:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">5)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Total fee paid:</FONT></TD></TR>
</TABLE>
<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&#9744;&nbsp;Fee
paid previously with preliminary materials.</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&nbsp;</P>

<P STYLE="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&#9744;&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="color: rgb(0, 0, 0); font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px"></P>

<P STYLE="color: rgb(0, 0, 0); font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0px">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 12pt; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 10pt">1)</FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font-size: 10pt">Amount Previously Paid:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">2)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form, Schedule or Registration Statement No.:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">3)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Filing Party:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">4)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Date Filed:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="margin: 0; text-align: justify"></P>

<P STYLE="margin: 0; text-align: justify"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 12pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>




<P STYLE="text-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 24, 2017</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: 10pt 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-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>&nbsp;&nbsp;Meeting
                                         Type:</B>&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">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 22, 2017</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 24, 2017&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Time:</B>&nbsp;&nbsp;8:30 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>&nbsp;</P>
                           <P><BR>
                           <FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 1pt"><I>L.B. FOSTER COMPANY</I></FONT><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><BR>
                           <I>415 HOLIDAY DRIVE</I><BR>
                           <I>PITTSBURGH, PA 15220-2729 <BR>
ATTN: INVESTOR RELATIONS</I></FONT><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-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Duquesne Club <BR>
                           325 Sixth Avenue<BR>
                           Pittsburgh, PA 15222<BR><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><BR>
</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: 10pt 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">0000327040_1 &nbsp;&nbsp;&nbsp;&nbsp;R1.0.1.15</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>

<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: 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.
                            2016 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="fstr001.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="fstr001.jpg" ALT="(GRAPHIC)"> <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 10, 2017 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="fstr001.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">0000327040_2 &nbsp;&nbsp;&nbsp;&nbsp;R1.0.1.15</FONT></P>


<!-- Field: Page; Sequence: 3 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->








<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 28%; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 2px solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>Voting
    items</B></FONT></TD></TR>
</TABLE>


<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 8pt"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>The Board of Directors recommends
    you vote</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>FOR the following:</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>1.</B></FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Election of Directors</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>Nominees</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 8pt"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">01</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Robert P. Bauer</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">02</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Lee B. Foster II</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"></FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">03</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Dirk Jung&eacute;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">04</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Diane B. Owen</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">05</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Robert S. Purgason</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">06</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">William H. Rackoff</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">07</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Suzanne B. Rowland</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">08</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Bradley</FONT> <FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">S. Vizi</FONT></TD>
    <TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 15%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 10%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 13%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 21%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>The Board of Directors recommends
    you vote FOR proposals 2 and 3.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>2.</B></FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Ratify appointment of Ernst &amp;
    Young LLP as the Company&rsquo;s independent registered public accounting firm for 2017.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 46%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>3.</B></FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Advisory approval of the compensation
    paid to the Company&rsquo;s named executive officers in 2016.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>The Board of Directors recommends
    you vote 1 YEAR on the following proposal:</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>4.</B></FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Advisory approval of the frequency
    of future advisory votes on the compensation of the named executive officers.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"></FONT></P>
                    <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>NOTE: </B>The proxies are also authorized to vote, in their discretion, upon such other business as may properly come before the meeting or any adjournment thereof.</FONT></P></TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-size: 8pt">0000327040_3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;R1.0.1.15</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

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