<SEC-DOCUMENT>0001398344-12-002807.txt : 20120829
<SEC-HEADER>0001398344-12-002807.hdr.sgml : 20120829
<ACCEPTANCE-DATETIME>20120829160611
ACCESSION NUMBER:		0001398344-12-002807
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120630
FILED AS OF DATE:		20120829
DATE AS OF CHANGE:		20120829
EFFECTIVENESS DATE:		20120829

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HERZFELD CARIBBEAN BASIN FUND INC
		CENTRAL INDEX KEY:			0000880406
		IRS NUMBER:				650396889
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06445
		FILM NUMBER:		121063248

	BUSINESS ADDRESS:	
		STREET 1:		119 WASHINGTON AVENUE, SUITE 504
		CITY:			MIAMI BEACH
		STATE:			FL
		ZIP:			33139
		BUSINESS PHONE:		3052711900

	MAIL ADDRESS:	
		STREET 1:		119 WASHINGTON AVENUE, SUITE 504
		CITY:			MIAMI BEACH
		STATE:			FL
		ZIP:			33139

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIRST CUBA FUND INC
		DATE OF NAME CHANGE:	19920929
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>fp0005159_npx.htm
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SECURITIES AND EXCHANGE COMMISSION</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Washington, DC 20549</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt; FONT-WEIGHT: bold">INVESTMENT COMPANY</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">Investment Company Act file number <font style="DISPLAY: inline; TEXT-DECORATION: underline">811-06445</font></font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt; FONT-WEIGHT: bold">The Herzfeld Caribbean Basin Fund, Inc.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">(Exact name of registrant as specified in charter)</font></div>

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<td align="left" valign="top" width="39%" style="BORDER-BOTTOM: black 2px solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 11pt">119 Washington Ave, Suite 504, Miami, FL</font></div>
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<td align="left" valign="top" width="39%" style="BORDER-BOTTOM: black 2px solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 11pt">33139</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 11pt">(Address of principal executive offices)</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 11pt">(Zip code)</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>

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<hr style="COLOR: black" align="center" noshade size="2" width="100%">
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">(Name and address of agent for service)</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">Registrant's telephone number, including area code: <font style="DISPLAY: inline; TEXT-DECORATION: underline">305-271-1900</font></font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">Date of fiscal year end: <font style="DISPLAY: inline; TEXT-DECORATION: underline">6/30</font></font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">Date of reporting period: year-ended <font style="DISPLAY: inline; TEXT-DECORATION: underline">6/30/12</font></font><br>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">&#160;</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 11pt">SEC 2451 (4-03)</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 11pt">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.</font></div>
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<div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160; </font></div>

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<div>&#160;</div>

<div>
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ITEM 1. PROXY VOTING RECORD:</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">
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<div>
<table cellpadding="2" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 9pt; FONT-FAMILY: times new roman">
<tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="center">Vote Summary</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
ULTRAPETROL (BAHAMAS) LIMITED</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P94398107</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">ULTR </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">10/19/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">BSP943981071</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">10/18/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933509424 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">28000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">9/23/2011</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proponent</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">01 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Financial Statements, Allocation of Income, and Discharge Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">28000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2A </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">28000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2B </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">28000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2C </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">28000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2D </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">28000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2E </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">28000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2F </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">28000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">03 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Previous Board's Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">28000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
SIDERURGICA VENEZOLANA "SIVENSA", S.A.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">825865603</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Special </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">SDNVY </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">10/24/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US8258656037</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">10/18/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933516366 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">895</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">10/14/2011</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proponent</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">01 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Dividends</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">895</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
SIDERURGICA VENEZOLANA "SIVENSA", S.A.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">825865702</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Special </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">SDNWY </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">10/24/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US8258657027</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">10/18/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933516366 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">79</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">10/14/2011</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proponent</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">01 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Dividends</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">79</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
BCB HOLDINGS LIMITED</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P09111108</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Ordinary General Meeting </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">10/26/2011</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">BZP091111088</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">10/20/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703402759 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">70348</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">10/24/2011</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proponent</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="left">70348</div>
</td>
<td align="left" valign="top" width="5%">
<div align="left">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">CMMT </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTION 1. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
CEMEX SAB DE CV, GARZA GARCIA</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P2253T133</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Special General Meeting</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">11/14/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MXP225611567</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">10/31/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703367359 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">55790</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">10/10/2011</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proponent</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">I </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55790</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">II </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55790</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">III </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55790</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
CEMEX, S.A.B. DE C.V.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">151290889</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CX </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">11/14/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US1512908898</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">11/4/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933518601 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">55438</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">10/24/2011</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proponent</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">01 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Article Amendments</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55438</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">02 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55438</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">03 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Minutes of Previously Held Meeting</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55438</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
CUBAN ELECTRIC COMPANY</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">229615109</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CGAR </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">11/18/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US2296151093</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">11/17/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933517368 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">700</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">10/24/2011</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proponent</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">01 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MATTHEW BROAD</div>
</td>
<td align="left" valign="top" width="12%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">IRVING LITTMAN</div>
</td>
<td align="left" valign="top" width="12%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">DEBORAH O'CONNOR</div>
</td>
<td align="left" valign="top" width="12%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
SIDERURGICA VENEZOLANA "SIVENSA", S.A.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">825865603</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">SDNVY </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">12/9/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US8258656037</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">12/5/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933532651 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">895</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">11/29/2011</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">01 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Amend Articles-Board Related</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">895</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">02 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Financial Statements, Allocation of Income, and Discharge Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">895</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">03 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">895</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">04 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">895</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">05 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">895</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
SIDERURGICA VENEZOLANA "SIVENSA", S.A.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">825865702</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">SDNWY </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">12/9/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US8258657027</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">12/5/2011</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933532651 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">79</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">11/29/2011</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">01 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Amend Articles-Board Related</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">79</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">02 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Financial Statements, Allocation of Income, and Discharge Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">79</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">03 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">79</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">04 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">79</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">05 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">79</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
PRICESMART, INC</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">741511109</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PSMT </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">1/25/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US7415111092</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">1/24/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933533829 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">12000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">12/2/2011</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">01 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">SHERRY S. BAHRAMBEYGUI</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">GONZALO BARRUTIETA</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">KATHERINE L. HENSLEY</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">LEON C. JANKS</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">5</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">LAWRENCE B. KRAUSE</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">6</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JOSE LUIS LAPARTE</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">7</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MITCHELL G. LYNN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">8</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">ROBERT E. PRICE</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">9</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">EDGAR ZURCHER</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">02 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">03 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation Vote Frequency</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">3 Years</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
CEMEX SAB DE CV, GARZA GARCIA</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P2253T133</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual General Meeting</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">2/23/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MXP225611567</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">2/15/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703589412 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">55790</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">2/2/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">I </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55790</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">II </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55790</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">III </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55790</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">IV </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55790</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">V </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55790</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">VI </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55790</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">VII </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55790</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
CEMEX, S.A.B. DE C.V.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">151290889</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CX </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">
<div align="left">2/23/2012</div>
</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US1512908898</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">2/17/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933550003 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">55438</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">2/6/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">I </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Financial Statements, Allocation of Income, and Discharge Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55438</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">II </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Allot Relevant Securities</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55438</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">III </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Amend Articles/Charter to Reflect Changes in Capital</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55438</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">IV </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55438</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">V </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55438</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">VI </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Compensation Plans</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55438</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">VII </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">55438</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
KIMBERLY-CLARK DE MEXICO SAB DE CV</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P60694117</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">MIX </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">3/1/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MXP606941179</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">2/24/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703602587 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6100</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">CMMT </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">I </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Proposal to cancel up to 13,966,800 common, nominative shares, with no par-value, that are class I, representative of the fixed portion of the share-capital, coming from the share repurchase program, which are held in the-treasury of the company, of which 7,285,500 are series A shares and 6,681,300-are series B shares. Resolutions in this regard</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">II </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Proposal to change the number of shares without par value that currently-represent the share capital of the company, through a split, exchanging each-one of the shares in circulation for three new shares with the same- characteristics. Resolutions in this regard</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">III </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Proposal to amend article 5 of the corporate bylaws of the company, to-reflect the corresponding decrease in the fixed portion of the share capital-resolved on in item I above and as a consequence of the share split that is-referred to in item II above. Resolutions in this regard</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">IV </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Presentation and, if deemed appropriate, approval of the report from the-general director prepared in accordance with article 172 of the general-mercantile companies law, accompanied by the opinion of the outside auditor,-regarding the operations and results of the company for the fiscal year that-ended on December 31, 2011, as well as the opinion of the board of directors- regarding the content of said report, presentation and, if deemed-appropriate, approval of the report from the board of directors that is-report from the board of directors that is referred to in article 172, line-B, of the general mercantile companies law in which are contained the main- accounting and information policies and criteria followed in the preparation-of the financial information of the company, presentation and, if deemed-appropriate, CONTD</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">CONT </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CONTD approval of the individual and consolidated financial statements of the-company to December 31, 2011, and allocation of the results from the fiscal-year, presentation and, if deemed appropriate, approval of the report- regarding the fulfillment of the fiscal obligations that are the-responsibility of the company, presentation and, if deemed appropriate,- approval of the annual report regarding the activities carried out by the-audit and corporate practices committee. Resolutions in this regard</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">V </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Presentation and, if deemed appropriate, approval of the proposal from the-board of directors to pay a cash dividend, coming from the balance of the net-fiscal profit account, in the amount of MXN 1.20 per share, to each one of- the common, nominative shares, without par value, in circulation, of the-series A and B, after having carried out the split that is referred to in- item II of the agenda. Said dividend will be paid in four installments of MXN-0.30 per share, on the dates of April 3, July 5, October 4 and December 6,-2012. Resolutions in this regard</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">VI </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Appointment and or ratification of the full and alternate members of the-board of directors, as well as of the chairperson of the audit and corporate-practices committee, classification regarding independence of the members of-the board of directors of the company, in accordance with that which is-established in article 26 of the securities market law. Resolutions in this-regard</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">VII </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Remuneration for the full and alternate members of the board of directors and-of the various committees, as well as for the secretary of the company.-Resolutions in this regard</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">VIII </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Presentation and, if deemed appropriate, approval of the report from the-board of directors regarding the policies of the company in regard to the-acquisition of its own shares and, if deemed appropriate, placement of the-same, proposal and, if deemed appropriate, approval of the maximum amount of-funds that can be allocated to the purchase of the shares of the company for- the 2012 fiscal year. Resolutions in this regard</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">IX </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Designation of delegates who will formalize and carry out the resolutions-passed by the extraordinary and annual general meeting of shareholders.-Resolutions in this regard</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
COCA-COLA FEMSA, S.A.B DE C.V.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">191241108</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">KOF </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">
<div align="left">3/20/2012</div>
</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US1912411089</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">3/15/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933560840 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">22500</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/12/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">V </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">22500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P4182H115</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual General Meeting</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">3/23/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MXP320321310</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">3/14/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703644319 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">18900</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/9/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">I </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18900</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">II </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18900</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">III </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18900</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">IV </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18900</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">V </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18900</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">VI </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18900</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">VII </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18900</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">VIII </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18900</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P4182H115</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">ExtraOrdinary General Meeting</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">3/23/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MXP320321310</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">3/14/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703645020 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">18900</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/9/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">I </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18900</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">II </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18900</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">III </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18900</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">344419106</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">FMX </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">
<div align="left">3/23/2012</div>
</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US3444191064</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">3/19/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933564468 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/16/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">O1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Receive Directors' Report</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">6000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">O2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Receive Directors' Report</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">6000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">O3 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Adopt Accounts for Past Year</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">6000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">O4 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Stock Repurchase Plan</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">6000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">O5 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">6000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">O6 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Elect Supervisory Board Member</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">6000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">O7 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Elect Supervisory Board Member</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">6000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">O8 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Minutes of Previously Held Meeting</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">6000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">E1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Merger Agreement</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">6000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">E2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Elect Supervisory Board Member</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">6000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">E3 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Minutes of Previously Held Meeting</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">6000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
GRUPO ELEKTRA SA DE CV, CIUDAD DE MEXICO</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P3642B213</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual General Meeting</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">3/26/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MX01EL000003</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">3/20/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703639786 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">1270</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/7/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1270</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1270</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1270</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1270</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">5 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1270</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">6 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1270</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">7 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1270</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
WAL-MART DE MEXICO S A DE C V</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P98180105</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">MIX </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">3/27/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MXP810081010</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">3/20/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703632465 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">90222</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/6/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">A.1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">A.2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">A.3 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">A.4 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">A.5 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">A.6 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">E.7 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">E.8 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">E.9 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">E.10 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">E.11 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">E.12 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">E.13 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">E.14 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">E.15 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">E.16 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">90222</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">&#160;</td>
<td align="left" valign="top" width="23%">
<div align="left">PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING.IF YOU HAVE ALR-EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td valign="top" width="6%" style="TEXT-ALIGN: center">&#160;Non-Voting</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
CARNIVAL CORPORATION</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">143658300</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CCL </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/11/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PA1436583006</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/10/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933553908 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">41000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/1/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">5. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">6. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">7. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">8. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">9. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">10. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">11. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">12. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">13. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">14. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">15. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">16. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Remuneration of Directors and Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">17. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Adopt Accounts for Past Year</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">18. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">19. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Remuneration of Directors and Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">20. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Allot Securities</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">21. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Eliminate Pre-Emptive Rights</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">22. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Authorize Directors to Repurchase Shares</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">23. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">S/H Proposal - Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Shareholder</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
LENNAR CORPORATION</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">526057104</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">LEN </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/11/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US5260571048</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/10/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933555041 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">37500</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/1/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">IRVING BOLOTIN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">37500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">STEVEN L. GERARD</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">37500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">THERON I. (TIG) GILLIAM</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">37500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">SHERRILL W. HUDSON</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">37500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">5</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">R. KIRK LANDON</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">37500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">6</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">SIDNEY LAPIDUS</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">37500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">7</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">STUART A. MILLER</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">37500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">8</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JEFFREY SONNENFELD</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">37500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">37500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Amend Stock Compensation Plan</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">37500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Stock Compensation Plan</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">37500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">5. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">37500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">6. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">S/H Proposal - Environmental</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Shareholder</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">37500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
BANCO LATINOAMERICANO DE COMERCIO EXT.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P16994132</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">BLX </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/17/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PAP169941328</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/16/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933567680 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">41000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/20/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Receive Consolidated Financial Statements</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">G. GUEMEZ GARCIA</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">GONZALO MENENDEZ DUQUE</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JAIME RIVERA</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">41000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
SEABOARD CORPORATION</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">811543107</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">SEB </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/23/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US8115431079</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/20/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933564189 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">1321</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/16/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">STEVEN J. BRESKY</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1321</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">DAVID A. ADAMSEN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1321</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">DOUGLAS W. BAENA</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1321</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JOSEPH E. RODRIGUES</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1321</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">5</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">EDWARD I. SHIFMAN JR.</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1321</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1321</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">S/H Proposal - Animal Rights</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Shareholder</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">Against </div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">1321</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
AMERICA MOVIL SAB DE CV, MEXICO</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P0280A101</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Special General Meeting</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">4/25/2012</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MXP001691213</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/19/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703701830 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">209144</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/5/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">209144</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">209144</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">CMMT </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PLEASE NOTE THAT FOREIGN CUSTOMERS ARE ALLOWED TO VOTE ONLY FOR THIS MEETING.-THANK YOU.</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting </div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">CMMT </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting </div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="100%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
AMERICA MOVIL SAB DE CV, MEXICO</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P0280A119</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual General Meeting</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">4/25/2012</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MXP001691015</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/19/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703702236 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">71200</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">Last Vote Date</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">CMMT </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1.I </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Presentation and, if deemed appropriate, approval of the following and-resolution in regard to: report from the general director prepared in- accordance with the terms of article 172 of the general mercantile companies-law and article 44, part xi, of the securities market law, accompanied by the-opinion of the outside auditor, regarding the operations and results of the-company for the fiscal year that ended on December 31, 2011, as well as the-opinion of the board of directors of the company regarding the content of-said report</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1.II </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Presentation and, if deemed appropriate, approval of the following and-resolutions in regard to: report from the board of directors that is referred-to in line b of article 172 of the general mercantile companies law, in which-are established and explained the main accounting and information policies-and criteria followed in the preparation of the financial information of the- company</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1.III</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Presentation and, if deemed appropriate, approval of the following and-resolutions in regard to: Report from the board of directors regarding the-transactions and activities in which it has intervened during the 2011 fiscal-year, in accordance with the terms of article 28, part iv, line e, of the-securities market law</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1.IV </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Presentation and, if deemed appropriate, approval of the following and-resolutions in regard to: Annual report regarding the activities conducted by-the audit and corporate practices committee of the company in accordance with- the terms of article 43 of the securities market law and the report with-respect to the subsidiaries of the company</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1.V </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Presentation and, if deemed appropriate, approval of the following and-resolutions in regard to: Audited consolidated financial statements of the-company to December 31, 2011, which include a proposal for the allocation of-profit and payment of a cash dividend to the shareholders of the company</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1.VI </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Presentation and, if deemed appropriate, approval of the following and-resolutions in regard to: Annual report regarding the program for the-acquisition and placement of shares of the company for the 2011 fiscal year</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting </div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1.VII</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Presentation and, if deemed appropriate, approval of the following and-resolutions in regard to: Report regarding the fulfillment of the tax-obligations that are the responsibility of the company for the 2010 fiscal-year, in accordance with that which is provided for in article 86, part xx,-of the income tax law and article 93 a of the regulations of the income tax-law</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratification, if deemed appropriate, of the term in office of the board of-directors and of the general director of the company for the 2011 fiscal year- and appointments and or ratification, if deemed appropriate, of the persons-who will make up the board of directors of the company, of the secretary and-vice secretary of that board and of the chairperson of the audit and-corporate practices committee of the company, as well as the determination of-the corresponding compensation. Resolutions in this regard</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratification, if deemed appropriate, of the term in office of the executive-committee, of the audit and corporate practices committee and of the- operations in Puerto Rico and the united states of America committee of the-company for the 2011 fiscal year and the appointment and or ratification, if-deemed appropriate, of the persons who will make up the executive committee,-the audit and corporate practices committee and the operations in Puerto Rico-and the united states of America committee of the company, as well as the-determination of the corresponding compensation. Resolutions in this regard</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Presentation and, if deemed appropriate, approval of a proposal to increase-the amount of funds currently available for the acquisition of shares of the-company, in accordance with the terms of that which is provided for in-article 56 of the securities market law. Resolutions in this regard</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">5 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Designation of delegates who will carry out the resolutions passed by this-general meeting and, if deemed appropriate formalize them as is proper.-Resolutions in this regard</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting </div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
AMERICA MOVIL SAB DE CV, MEXICO</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P0280A101</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Ordinary General Meeting </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">4/25/2012</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MXP001691213</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/19/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703747569 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">209144</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/24/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">I.I </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">209144</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">I.II </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">209144</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">I.III</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">209144</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">I.IV </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">209144</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">I.V </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">209144</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">I.VI </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">209144</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">I.VII</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">209144</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">II </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">209144</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">III </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">209144</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">IV </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">209144</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">V </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">209144</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">CMMT </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PLEASE NOTE THAT FOREIGN PARTICIPATION IS NOT PERMITTED FOR THIS MEETING. THAN-K YOU.</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">CMMT </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting</div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
AMERICA MOVIL, S.A.B. DE C.V.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">02364W105</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">AMX </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/25/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US02364W1053</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/20/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933612497 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">44690</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/20/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">I </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Full Slate)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">44690</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">II </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Previous Board's Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">44690</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
AMERICA MOVIL, S.A.B. DE C.V.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">02364W105</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">AMX </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/25/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US02364W1053</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/20/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933612512 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">44960</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/20/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">I </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">44960</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">II </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">44960</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P4950Y100</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual General Meeting</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">4/26/2012</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MXP001661018</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/18/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703728139 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">700</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/17/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">CMMT </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 962411 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Non-Voting</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">Non-Voting </div>
</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">IA </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">IB </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">IC </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ID </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">IE </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">IF </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">IIA </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">IIB </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">IIC </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">IIIA </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">IIIB </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">IIIC </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">IIID </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">IV </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">700</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
POPULAR, INC.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">733174106</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">BPOP </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/27/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PR7331741061</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/26/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933560509 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">60000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/12/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1A </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">60000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1B </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">60000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1C </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">60000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1D </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">60000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Reverse Stock Split</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">60000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">60000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">60000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">5 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Motion to Adjourn Meeting</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">60000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
GRUPO CASA SABA, S.A.B. DE C.V.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">40048P104</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">SAB </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/27/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US40048P1049</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/23/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933605238 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">15273</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/16/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Adopt Accounts for Past Year</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">15273</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">15273</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">15273</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">15273</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">5 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">15273</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">6 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">15273</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">7 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">15273</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">8 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">15273</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">9 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">15273</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">10 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">15273</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">11 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Previous Board's Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">15273</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
DESARROLLADORA HOMEX, S.A.B. DE C.V.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">25030W100</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">HXM </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/27/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US25030W1009</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/23/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933607004 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4100</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/17/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Receive Directors' Report</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">4100</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Allocation of Dividends on Shares Held By Company</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">4100</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Allocation of Dividends on Shares Held By Company</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">4100</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Remuneration of Directors and Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">4100</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">5. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">4100</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">6. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Previous Board's Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">4100</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
GRUPO TELEVISA, S.A.B.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">40049J206</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Special </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">TV </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/27/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US40049J2069</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/24/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933608551 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">32400</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/18/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">L1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Charter Amendment</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">L2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Previous Board's Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Article Amendments</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Financial Statements, Allocation of Income, and Discharge Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Stock Repurchase Plan</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">5 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">6 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">7 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">8 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Compensation Plans</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">9 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">D1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Amend Articles-Board Related</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">D2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">AB1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">AB2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
GRUPO TELEVISA, S.A.B.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">40049J206</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Special </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">TV </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/27/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US40049J2069</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/24/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933613956 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">32400</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/23/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">L1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">L2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">5 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">6 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">7 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">8 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">9 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">D1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">D2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">AB1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">AB2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Governance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">None</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">32400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
GRUPO MEXICO SAB DE CV</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P49538112</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual General Meeting</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">4/30/2012</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MXP370841019</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">4/24/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703729294 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">3872</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/17/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">I </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">3872</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">II </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">3872</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">III </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">3872</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">IV </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">3872</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">V </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">3872</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">VI </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">3872</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">VII </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">3872</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
TECO ENERGY, INC.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">872375100</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">TE </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/2/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US8723751009</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/1/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933557285 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">45500</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/6/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1.1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">45500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1.2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">45500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1.3 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">45500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1.4 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">45500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1.5 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">45500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">45500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">45500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Charter Amendment</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">45500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">5. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Shareholder</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">45500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
FRESH DEL MONTE PRODUCE INC.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">G36738105</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">FDP </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/2/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">KYG367381053</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/1/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933588862 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">19690</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/5/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1A. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">19690</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1B. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">19690</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1C. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">19690</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Adopt Accounts for Past Year</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">19690</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">19690</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Dividends</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">19690</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">5. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">19690</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
MASTEC, INC.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">576323109</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MTZ </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/9/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US5763231090</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/8/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933575017 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">74132</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/28/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JOSE R. MAS</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">74132</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JOHN VAN HEUVELEN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">74132</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">74132</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Stock Compensation Plan</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">74132</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
NORFOLK SOUTHERN CORPORATION</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">655844108</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">NSC </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/10/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US6558441084</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/9/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933572946 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">18500</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/28/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1A. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1B. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1C. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1D. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1E. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1F. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1G. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1H. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1I. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1J. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">18500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
RAILAMERICA, INC.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">750753402</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">RA </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/17/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US7507534029</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/16/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933575485 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">30000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">3/28/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">WESLEY R. EDENS</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">ROBERT SCHMIEGE</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
CARIBBEAN UTILITIES COMPANY, LTD.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">G1899E146</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CUPUF </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/18/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">KYG1899E1465</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/15/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933587707 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">12000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/5/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">01 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">J. BRYAN BOTHWELL</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">FRANK J. CROTHERS</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">J.F. RICHARD HEW</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JOSEPH A. IMPARATO</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">5</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">EARL A. LUDLOW</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">6</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">H. STANLEY MARSHALL</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">7</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">EDDINTON M. POWELL</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">8</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">DAVID E. RITCH</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">9</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PETER A. THOMSON</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">10</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">LYNN R. YOUNG</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">02 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
CHIQUITA BRANDS INTERNATIONAL, INC.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">170032809</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CQB </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/22/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US1700328099</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/21/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933595071 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">20000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/10/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">FERNANDO AGUIRRE</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">KERRII B. ANDERSON</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">HOWARD W. BARKER, JR.</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">WILLIAM H. CAMP</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">5</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CLARE M. HASLER-LEWIS</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">6</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JAIME SERRA</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">7</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JEFFREY N. SIMMONS</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">8</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">STEVEN P. STANBROOK</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
CONSOLIDATED WATER COMPANY LIMITED</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">G23773107</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CWCO </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/22/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">KYG237731073</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/21/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933596845 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">66841</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/10/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">WILMER F. PERGANDE</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">66841</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">DAVID W. SASNETT</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">66841</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">LEONARD J. SOKOLOW</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">66841</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">RAYMOND WHITTAKER</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">66841</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">66841</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">66841</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
THE WESTERN UNION COMPANY</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">959802109</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">WU </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/23/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US9598021098</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/22/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933582175 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">20000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/2/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1A </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1B </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1C </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Declassify Board</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">5 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Stock Compensation Plan</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">6 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">S/H Proposal - Access To Proxy</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Shareholder</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">7 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">S/H Proposal - Political/Government</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Shareholder</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">20000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
WATSCO, INC.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">942622200</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">WSO </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/25/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US9426222009</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/24/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933625850 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">28100</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">5/2/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">BARRY S. LOGAN*</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">28100</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">AARON J. NAHMAD#</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">28100</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Charter Amendment</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">28100</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
ROYAL CARIBBEAN CRUISES LTD.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">V7780T103</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">RCL </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/31/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">LR0008862868</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/30/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933603967 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">44000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/16/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1A. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">44000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1B. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">44000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1C. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">44000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1D. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">44000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">44000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">44000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">S/H Proposal - Proxy Process/Statement</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Shareholder</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">44000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
REPSOL YPF, S.A.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">76026T205</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">REPYY </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/31/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US76026T2050</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/22/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933624668 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">30000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">5/2/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Receive Consolidated Financial Statements</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Amend Articles-Board Related</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Charter Amendment</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">5. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Amend Articles-Board Related</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">6. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Amend Articles-Board Related</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">7. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">8. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors (Majority Voting)</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">9. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Acquisition Agreement</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">10. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Article Amendments</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">11. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Stock Issuance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">12. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Company Name Change</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">13. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Sale of Convertible Notes/Bonds</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">14. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Miscellaneous Corporate Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">15. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">16. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Previous Board's Actions</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">30000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
GARMIN LTD</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">H2906T109</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">GRMN </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/1/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CH0114405324</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/31/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933601949 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">168</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/16/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Financial Statements, Allocation of Income, and Discharge Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">168</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Director Liability Insurance</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">168</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MIN H. KAO</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">168</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CHARLES W. PEFFER</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">168</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">168</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">5. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Allocation of Dividends on Shares Held By Company</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">168</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">6. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">168</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
VULCAN MATERIALS COMPANY</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">929160109</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Contested-Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">VMC </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/1/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US9291601097</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5/31/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933629478 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">5400</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">5/4/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">01 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PHILLIP W. FARMER</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">5400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">H. ALLEN FRANKLIN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">5400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">RICHARD T. O'BRIEN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">5400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">DONALD B. RICE</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">5400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">02 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">5400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">03 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">5400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">04 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">S/H Proposal - Simple Majority Voting</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Shareholder</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">5400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">05 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">S/H Proposal - Declassify Board</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Shareholder</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">5400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">06 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">S/H Proposal - Eliminate Supermajority Vote</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Shareholder</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">5400</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
TEEKAY CORPORATION</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Y8564W103</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">TK </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/6/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MHY8564W1030</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/5/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933618401 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">10000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/26/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">DR. IAN D. BLACKBURNE</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">10000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">WILLIAM B. BERRY</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">10000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">C. SEAN DAY</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">10000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
SPANISH BROADCASTING SYSTEM, INC.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">846425833</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">SBSA </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/7/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US8464258339</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/6/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933620470 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">8030</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/27/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">RAUL ALARCON</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">8030</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JOSEPH A. GARCIA</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">8030</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MANUEL E. MACHADO</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">8030</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JASON L. SHRINSKY</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">8030</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">5</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JOSE A. VILLAMIL</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">8030</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">6</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MITCHELL A. YELEN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">8030</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
SEACOR HOLDINGS INC.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">811904101</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CKH </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/7/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US8119041015</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/6/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933637007 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">2000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">5/14/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CHARLES FABRIKANT</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PIERRE DE DEMANDOLX</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">RICHARD FAIRBANKS</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">BLAINE V. FOGG</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">5</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JOHN C. HADJIPATERAS</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">6</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">OIVIND LORENTZEN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">7</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">ANDREW R. MORSE</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">8</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">R. CHRISTOPHER REGAN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">9</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">STEVEN WEBSTER</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">10</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">STEVEN J. WISCH</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Amend Stock Compensation Plan</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
IMPELLAM GROUP PLC, LUTON</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">G47192102</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual General Meeting</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">&#160;</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">6/12/2012</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">GB00B2Q2M073</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/6/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">703831657 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">13000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">5/20/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">5 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">6 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">7 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">8 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">9 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">10 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">11 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">12 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">13 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">14 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Management Proposal</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">13000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
ATLANTIC TELE-NETWORK, INC.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">049079205</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">ATNI </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/12/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US0490792050</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/11/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933623729 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">12698</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">5/2/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MARTIN L. BUDD</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12698</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MICHAEL T. FLYNN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12698</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">LIANE J. PELLETIER</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12698</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CORNELIUS B. PRIOR, JR.</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12698</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">5</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">MICHAEL T. PRIOR</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12698</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">6</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CHARLES J. ROESSLEIN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12698</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">7</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">BRIAN A. SCHUCHMAN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12698</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">12698</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
STEINER LEISURE LIMITED</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">P8744Y102</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">STNR </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/13/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">BSP8744Y1024</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/12/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933620711 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">14527</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">4/27/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CLIVE E. WARSHAW</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">14527</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">DAVID S. HARRIS</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">14527</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Approve Stock Compensation Plan</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">14527</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">14527</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">4. </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">14527</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
DORAL FINANCIAL CORPORATION</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">25811P886</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">DRL </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">6/13/2012</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">PR25811P8869</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/12/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933636372 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">11500</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">5/14/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">DENNIS G. BUCHERT</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">11500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JAMES E. GILLERAN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">11500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">DOUGLAS L. JACOBS</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">11500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">DAVID E. KING</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">11500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">5</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">GERARD L. SMITH</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">11500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">6</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">GLEN R. WAKEMAN</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">11500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">11500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">3 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">11500</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" colspan="8" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left"><br>
FREEPORT-MCMORAN COPPER &amp; GOLD INC.</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Security</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">35671D857</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Type</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">Annual </div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Ticker Symbol</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">FCX </div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Meeting Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/14/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">ISIN</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">US35671D8570</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Vote Deadline Date</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">6/13/2012</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">Agenda</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">933621989 - Management</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Total Ballot Shares</div>
</td>
<td align="left" valign="top" width="15%">
<div align="left">2000</div>
</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">Last Vote Date</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">5/2/2012</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Item</div>
</td>
<td align="left" valign="top" width="23%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Proposal</div>
</td>
<td align="left" valign="top" width="12%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="left">Type</div>
</td>
<td align="left" valign="top" width="15%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Recommendation </div>
</td>
<td align="left" valign="top" width="6%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Abstain</div>
</td>
<td align="left" valign="top" width="10%" style="BORDER-BOTTOM: #000000 2px solid">
<div align="center">Take No Action</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">1 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Election of Directors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">&#160;</td>
<td align="left" valign="top" width="6%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="5%">&#160;</td>
<td align="left" valign="top" width="10%">&#160;</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">1</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">RICHARD C. ADKERSON</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">2</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">ROBERT J. ALLISON, JR.</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">3</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">ROBERT A. DAY</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">4</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">GERALD J. FORD</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">5</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">H. DEVON GRAHAM, JR.</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">6</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">CHARLES C. KRULAK</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">7</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">BOBBY LEE LACKEY</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">8</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JON C. MADONNA</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">9</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">DUSTAN E. MCCOY</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">10</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">JAMES R. MOFFETT</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">11</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">B. M. RANKIN, JR.</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">12</div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">STEPHEN H. SIEGELE</div>
</td>
<td align="left" valign="top" width="12%">&#160;</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">2 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">14A Executive Compensation</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="gainsboro">
<td align="left" valign="top" width="24%">
<div align="left">03 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">Ratify Appointment of Independent Auditors</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Management</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">For</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
</tr><tr bgcolor="white">
<td align="left" valign="top" width="24%">
<div align="left">04 </div>
</td>
<td align="left" valign="top" width="23%">
<div align="left">S/H Proposal - Environmental</div>
</td>
<td align="left" valign="top" width="12%">
<div align="left">Shareholder</div>
</td>
<td align="left" valign="top" width="15%">
<div align="center">Against</div>
</td>
<td align="left" valign="top" width="6%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">2000</div>
</td>
<td align="left" valign="top" width="5%">
<div align="center">0</div>
</td>
<td align="left" valign="top" width="10%">
<div align="center">0</div>
</td>
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<div style="TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</font></div>

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<div style="TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">(Registrant) <font style="DISPLAY: inline; TEXT-DECORATION: underline">The Herzfeld Caribbean Basin Fund, Inc.</font></font></div>

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<div style="TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">By (Signature and Title)* <font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ Thomas J. Herzfeld - President &amp; Chairman</font></font></div>

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<div style="TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">Date&#160;&#160;&#160;<font style="TEXT-DECORATION: underline">August 29, 2012</font></font></div>

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<div style="TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">* Print the name and title of each signing officer under his or her signature.</font></div>
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