<SEC-DOCUMENT>0001387131-17-004464.txt : 20170828
<SEC-HEADER>0001387131-17-004464.hdr.sgml : 20170828
<ACCEPTANCE-DATETIME>20170828111750
ACCESSION NUMBER:		0001387131-17-004464
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20170828
DATE AS OF CHANGE:		20170828
EFFECTIVENESS DATE:		20170828

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RICHARDSON ELECTRONICS LTD/DE
		CENTRAL INDEX KEY:			0000355948
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065]
		IRS NUMBER:				362096643
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0527

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12906
		FILM NUMBER:		171053638

	BUSINESS ADDRESS:	
		STREET 1:		40W267 KESLINGER RD
		STREET 2:		PO BOX 393
		CITY:			LAFOX
		STATE:			IL
		ZIP:			60147
		BUSINESS PHONE:		630 208-2200

	MAIL ADDRESS:	
		STREET 1:		40W267 KESLINGER ROAD
		STREET 2:		P.O. BOX 393
		CITY:			LAFOX
		STATE:			IL
		ZIP:			60147
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>rell-defa14a_101017.htm
<DESCRIPTION>ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS
<TEXT>
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    <p style="margin: 0;">&nbsp;</p>
    <p style="margin: 0; text-align: center; text-indent: 0; font: 18pt Times New Roman, Times, Serif;"><b>SCHEDULE 14A INFORMATION</b></p>
    <p style="margin: 0.3pt 0 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <p style="margin: 0; text-align: center; text-indent: 0; font: bold 12pt Times New Roman, Times, Serif;">Proxy Statement Pursuant to Section 14(a) of the Securities
        <br> Exchange Act of 1934 (Amendment No.)</p>
    <p style="margin: 0.3pt 0 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <p style="margin: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">
        <font style="font-family: Times New Roman, Times, Serif;">Filed by the Registrant</font> &#x2612;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        <font style="font-family: Times New Roman, Times, Serif;">Filed by a Party other than the Registrant</font> &#x2610;</p>
    <p style="margin: 0 157.05pt 0 5pt; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <p style="margin-bottom: 0; margin-left: 0in; margin-top: 0; text-indent: 0in; font: 10pt Times New Roman, Times, Serif;">
        <font style="font-family: Times New Roman, Times, Serif;">Check the appropriate box:</font>
    </p>
    <p style="margin: 0.35pt 0 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
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            <td style="width: 0.5in; text-align: left;">&#x2610;</td>
            <td>
                <font style="font-family: Times New Roman, Times, Serif;">Preliminary Proxy Statement</font>
            </td>
        </tr>
    </table>
    <p style="margin: 0.65pt 0 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
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            <td style="width: 0in;"></td>
            <td style="width: 0.5in; text-align: left;">&#x2610;</td>
            <td>
                <font style="font-family: Times New Roman, Times, Serif;"><b>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</b></font>
            </td>
        </tr>
    </table>
    <p style="margin: 0.85pt 0 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
        <tr style="vertical-align: top;">
            <td style="width: 0in;"></td>
            <td style="width: 0.5in; text-align: left;">&#x2610;</td>
            <td>
                <font style="font-family: Times New Roman, Times, Serif;">Definitive Proxy Statement</font>
            </td>
        </tr>
    </table>
    <p style="margin: 0.85pt 0 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
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            <td style="width: 0.5in; text-align: left;">&#x2612;</td>
            <td>
                <font style="font-family: Times New Roman, Times, Serif;">Definitive Additional Materials</font>
            </td>
        </tr>
    </table>
    <p style="margin: 0.75pt 0 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
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            <td style="width: 0in;"></td>
            <td style="width: 0.5in; text-align: left;">&#x2610;</td>
            <td>
                <font style="font-family: Times New Roman, Times, Serif;">Soliciting Material under Rule 14a-12</font>
            </td>
        </tr>
    </table>
    <p style="margin: 0.25pt 0 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse;" cellpadding="0" cellspacing="0">
        <tr style="vertical-align: top; text-align: left;">
            <td style="border-bottom: Black 1pt solid; width: 100%; text-align: center;">
                <font style="font-family: Times New Roman, Times, Serif; font-size: 24pt;"><b>RICHARDSON ELECTRONICS, LTD.</b></font>
            </td>
        </tr>
    </table>
    <p style="margin: 0pt 0 0; text-align: center; font: bold 10pt Times New Roman, Times, Serif;"><b>(Name of Registrant as Specified In Its Charter)</b></p>
    <table style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse;" cellpadding="0" cellspacing="0">
        <tr style="vertical-align: top; text-align: left;">
            <td style="border-bottom: Black 1pt solid; width: 100%; text-align: center;"><b>&nbsp;</b></td>
        </tr>
    </table>
    <p style="margin-bottom: 0; margin-top: 0.05pt; text-align: center; font: 10pt Times New Roman, Times, Serif;"><b>(Name of Person(s) Filing Proxy Statement, if other than Registrant)</b></p>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">Payment of Filing Fee (Check the appropriate box):</p>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
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            <td style="width: 0in;"></td>
            <td style="width: 0.5in; text-align: left;">&#x2612;</td>
            <td>
                <font style="font-family: Times New Roman, Times, Serif;">No fee required.</font>
            </td>
        </tr>
    </table>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
        <tr style="vertical-align: top;">
            <td style="width: 0in;"></td>
            <td style="width: 0.5in; text-align: left;">&#x2610;</td>
            <td>
                <font style="font-family: Times New Roman, Times, Serif;">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</font>
            </td>
        </tr>
    </table>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
        <tr style="vertical-align: top;">
            <td style="width: 0in;"></td>
            <td style="width: 0.5in;">1)</td>
            <td>Title of each class of securities to which transaction applies:</td>
        </tr>
    </table>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
        <tr style="vertical-align: top;">
            <td style="border-top: Black 1pt solid; width: 0in;"></td>
            <td style="border-top: Black 1pt solid; width: 0.5in;">
                <font style="font-family: Times New Roman, Times, Serif;">2)</font>
            </td>
            <td style="border-top: Black 1pt solid;">
                <font style="font-family: Times New Roman, Times, Serif;">Aggregate number of securities to which transaction applies:</font>
            </td>
        </tr>
    </table>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
        <tr style="vertical-align: top;">
            <td style="width: 0in;"></td>
            <td style="width: 0.5in;">3)</td>
            <td style="padding-right: 23.4pt;">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.)</td>
        </tr>
    </table>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
        <tr style="vertical-align: top;">
            <td style="width: 0in;"></td>
            <td style="width: 0.5in;">4)</td>
            <td>Proposed maximum aggregate value of transaction:</td>
        </tr>
    </table>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
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            <td style="border-top: Black 1pt solid; width: 0in;"></td>
            <td style="border-top: Black 1pt solid; width: 0.5in;">
                <font style="font-family: Times New Roman, Times, Serif;">5)</font>
            </td>
            <td style="border-top: Black 1pt solid;">
                <font style="font-family: Times New Roman, Times, Serif;">Total fee paid:</font>
            </td>
        </tr>
    </table>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <div align="CENTER" style="margin-bottom: 3pt; margin-top: 3pt;">
        <div style="border-top: Black 1pt solid; width: 100%; font-size: 1pt;">&nbsp;</div>
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            <td style="width: 0.5in; text-align: left;">&#x2610;</td>
            <td>
                <font style="font-family: Times New Roman, Times, Serif;">Fee paid previously with preliminary materials.</font>
            </td>
        </tr>
    </table>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
        <tr style="vertical-align: top;">
            <td style="width: 0in;"></td>
            <td style="width: 0.5in; text-align: left;">&#x2610;</td>
            <td>
                <font style="font-family: Times New Roman, Times, Serif;">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</font>
            </td>
        </tr>
    </table>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
        <tr style="vertical-align: top;">
            <td style="width: 0in;"></td>
            <td style="width: 0.5in;">1)</td>
            <td>Amount Previously Paid:</td>
        </tr>
    </table>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <div align="LEFT">
        <div style="border-top: Black 1pt solid; width: 100%; font-size: 1pt;">&nbsp;</div>
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            <td style="width: 0.5in;">
                <font style="font-family: Times New Roman, Times, Serif;">2)</font>
            </td>
            <td>
                <font style="font-family: Times New Roman, Times, Serif;">Form, Schedule or Registration Statement No.</font>
            </td>
        </tr>
    </table>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <div align="LEFT">
        <div style="border-top: Black 1pt solid; width: 100%; font-size: 1pt;">&nbsp;</div>
    </div>
    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
        <tr style="vertical-align: top;">
            <td style="width: 0in;"></td>
            <td style="width: 0.5in;">
                <font style="font-family: Times New Roman, Times, Serif;">3)</font>
            </td>
            <td>
                <font style="font-family: Times New Roman, Times, Serif;">Filing Party:</font>
            </td>
        </tr>
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    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <div align="LEFT">
        <div style="border-top: Black 1pt solid; width: 100%; font-size: 1pt;">&nbsp;</div>
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    <table style="margin-bottom: 0; margin-top: 0; width: 100%; font: 10pt Times New Roman, Times, Serif;" cellpadding="0" cellspacing="0">
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            <td style="width: 0in;"></td>
            <td style="width: 0.5in;">
                <font style="font-family: Times New Roman, Times, Serif;">4)</font>
            </td>
            <td>Date Filed:</td>
        </tr>
    </table>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <div align="RIGHT">
        <div style="border-top: Black 1pt solid; width: 100%; font-size: 1pt;">&nbsp;</div>
    </div>
    <p style="margin: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <p style="margin: 0; text-indent: 0; font: bold 10pt Times New Roman, Times, Serif;">Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.</p>
    <p style="margin: 0; text-indent: 0; font: bold 10pt Times New Roman, Times, Serif;">&nbsp;</p>
    <div align="LEFT" style="margin-bottom: 12pt; margin-top: 0pt;">
        <div style="border-bottom: Black 4pt solid; border-top: Black 1pt solid; width: 100%; font-size: 1pt;">&nbsp;</div>
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        <p style="margin: 0pt">&nbsp;</p>
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    <p style="margin: 0pt 0; text-align: center; font: 10pt Arial, Helvetica, Sans-Serif;"> </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>Stockholder
Meeting to Be Held on October 10, 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>
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<TD WIDTH="9%" VALIGN="TOP"><P><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD WIDTH="10%" VALIGN="TOP"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
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<TD WIDTH="28%" VALIGN="TOP"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="TOP"><P><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
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</TD>
<TD VALIGN="TOP"><P><FONT STYLE="font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" VALIGN="TOP" STYLE="border-left: black 1px solid; border-top: black 1px solid"><P ALIGN="CENTER"><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN="TOP" STYLE="border-right: black 1px solid; border-top: black 1px solid"><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 COLSPAN="3" VALIGN="TOP" STYLE="border-left: black 1px solid"><P ALIGN="CENTER"><FONT STYLE="font: 4pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN="TOP" STYLE="border-right: black 1px solid"><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>RICHARDSON
ELECTRONICS, LTD.</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 COLSPAN="3" VALIGN="TOP" STYLE="border-left: black 1px solid"><P ALIGN="CENTER"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B><U>Meeting
                                         Information</U></B></FONT></P>
</TD>
<TD VALIGN="TOP" STYLE="border-right: black 1px solid"><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 COLSPAN="3" VALIGN="TOP" STYLE="border-left: black 1px solid"><P ALIGN="CENTER"><FONT STYLE="font: 1pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN="TOP" STYLE="border-right: black 1px solid"><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: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>&nbsp;&nbsp;Meeting
                                         Type:</B>&nbsp;&nbsp;Annual Meeting</FONT></P>
</TD>

<TD VALIGN="TOP" STYLE="border-right: black 1px solid"><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: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;<B>For
                                         holders as of:</B>&nbsp;&nbsp;August 11, 2017</FONT></P>
</TD>

<TD VALIGN="TOP" STYLE="border-right: black 1px solid"><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: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;<B>Date:</B>&nbsp;&nbsp;October 10, 2017&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Time:</B>&nbsp;&nbsp;2:00 PM CDT</FONT></P>
</TD>
<TD VALIGN="TOP" STYLE="border-right: black 1px solid"><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><IMG SRC="notice001.jpg" ALT=""><BR>
                           <FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 1pt"><I>RICHARDSON
ELECTRONICS, LTD. <BR>
MICHELLE PERRICONE <BR>
40W267 KESLINGER ROAD <BR>
P.O. BOX 393 <BR>
LAFOX, IL 60147-0393</I></FONT><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><BR>
                           <I></I><BR>
                           <I></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: black 1px solid"><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: 8pt Arial, Helvetica, Sans-Serif">Corporate Headquarters </FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">40W 267 Keslinger Road </FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">LaFox, Illinois 60147</FONT><BR><BR>
<BR></P>
</TD>
<TD VALIGN="TOP" STYLE="border-right: black 1px solid"><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: black 1px solid; border-bottom: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN="TOP" STYLE="border-bottom: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN="TOP" STYLE="border-bottom: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN="TOP" STYLE="border-right: black 1px solid; border-bottom: black 1px solid"><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">0000343734_1&nbsp;&nbsp;&nbsp;&nbsp;R1.0.1.17</FONT></P>

<!-- Field: Page; Sequence: 1; Options: NewSection -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <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="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.
Form 10-K &nbsp;&nbsp;&nbsp;&nbsp;2. Notice &amp; Proxy Statement &nbsp;&nbsp;&nbsp;&nbsp;3. Supplement</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="notice002.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="notice002.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 September 26, 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: 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; 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: black 1px solid; border-left: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD WIDTH="81%" VALIGN="TOP" STYLE="border-top: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD WIDTH="6%" VALIGN="TOP" STYLE="border-top: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD WIDTH="9%" VALIGN="TOP" STYLE="border-top: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="TOP" STYLE="border-top: black 1px solid; border-right: black 1px solid"><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: black 1px solid"><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: black 1px solid"><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: black 1px solid"><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
                         stockholder 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: black 1px solid"><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: black 1px solid"><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: black 1px solid"><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: black 1px solid"><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="notice002.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: black 1px solid"><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: black 1px solid"><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: black 1px solid"><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: black 1px solid"><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: black 1px solid"><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: black 1px solid; border-bottom: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN="TOP" COLSPAN="3" STYLE="border-bottom: black 1px solid"><P><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD VALIGN="TOP" STYLE="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 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">0000343734_2&nbsp;&nbsp;&nbsp;&nbsp;R1.0.1.17</FONT></P>


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<BR>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
 <TR STYLE="font-size: 1px">
 <TD STYLE="width: 4%; vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
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 </TD>
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 </TD>
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 </TD>
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 </TD>
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 </TD>
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 </TD>
 <TD STYLE="width: 4%; vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="width: 16%; vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD STYLE="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: BLACK 0pt solid; border-left-style: none"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: BLACK 0pt solid; border-left-style: none"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: BLACK 0pt solid; border-left-style: none"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top; border-top-style: none; border-right-style: none; border-bottom: BLACK 0pt solid; border-left-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>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD COLSPAN="4" STYLE="vertical-align: top; border: Black 2px 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 COLSPAN="3" 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 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">Edward J. Richardson</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">Paul J. Plante</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">03</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Jacques Belin</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">04</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">James Benham</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">05</FONT></P>
 </TD>
 <TD STYLE="vertical-align: top"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">Kenneth Halverson</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">Robert Kluge</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">&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. and 3..</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="9" VALIGN="TOP"><P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">To ratify the selection
                              of BDO USA, LLP as the Company&rsquo;s independent registered public accounting firm for fiscal 2018.</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="9" 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="9" STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">To approve,
 on an advisory basis, the compensation of the Company&rsquo;s Named Executive Officers.</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 COLSPAN="9" STYLE="vertical-align: top"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>The Board
 of Directors recommends you vote 1 YEAR on the following proposal:</B></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">Non-binding
 advisory vote on the frequency of an advisory vote on the compensation of the Company&rsquo;s Named Executive Officers.</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 COLSPAN="9" STYLE="vertical-align: top"><P STYLE="margin: 0pt 0"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>NOTE:
                                         </B>In their discretion the Proxies are authorized to vote upon such other business as
                                         may properly come before the meeting.</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: 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>
</TABLE>





<P><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">0000343734_3
&nbsp;&nbsp;&nbsp;&nbsp;R1.0.1.17</FONT></P>

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