<SEC-DOCUMENT>0001398344-15-005790.txt : 20150828
<SEC-HEADER>0001398344-15-005790.hdr.sgml : 20150828
<ACCEPTANCE-DATETIME>20150828160329
ACCESSION NUMBER:		0001398344-15-005790
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150630
FILED AS OF DATE:		20150828
DATE AS OF CHANGE:		20150828
EFFECTIVENESS DATE:		20150828

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:		151082207

	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>fp0015813_npx.htm
<TEXT>
<html>
<head>
<title></title>
<!--Licensed to: FilePoint
    Document created using EDGARfilings PROfile 3.5.0.0
    Copyright 1995 - 2015 Summit Financial Printing, LLC.  All rights reserved.-->
</head>
<body style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt" bgcolor="#ffffff" text="#000000">
<div>&#160;</div>

<div>&#160;

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">UNITED STATES</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">SECURITIES AND EXCHANGE COMMISSION</div>

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

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">FORM N-PX</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

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

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

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

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

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

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

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

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-ALIGN: left">
<table style="WIDTH: 100%; FONT-FAMILY: times new roman; FONT-SIZE: 11pt" id="d24742a573cd4e90ae1aa230e50e4102" cellspacing="0" cellpadding="4">
<tr>
<td style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center; WIDTH: 39%" valign="top">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">119 Washington Avenue, Suite 504, Miami Beach, FL</div>
</td>
<td style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center; WIDTH: 39%" valign="top">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">33139</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: center; WIDTH: 39%" valign="top">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">(Address of principal executive offices)</div>
</td>
<td style="TEXT-ALIGN: center; WIDTH: 39%" valign="top">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">(Zip code)</div>
</td>
</tr>
</table>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block">
<hr style="TEXT-ALIGN: left; WIDTH: 100%; COLOR: black" size="2" noshade="noshade">
</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">(Name and address of agent for service)</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

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

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

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

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">Date of reporting period: year-ended <font style="DISPLAY: inline; TEXT-DECORATION: underline">6/30/15</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">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.</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">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.</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div>
<table style="WIDTH: 100%; FONT-FAMILY: times new roman; FONT-SIZE: 11pt" id="44cec3ecb13f49b8854edb13006cf952" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 12%" valign="top" align="left">
<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">SEC 2451 (4-03)</div>
</td>
<td style="WIDTH: 88%" valign="top" align="left">
<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">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.</div>
</td>
</tr>
</table>
</div>

<div>&#160;</div>

<div style="MARGIN-TOP: 11pt; MARGIN-BOTTOM: 11pt; CLEAR: both" id="DSPFPageBreakArea">
<div style="PAGE-BREAK-AFTER: always" id="DSPFPageBreak">
<hr style="BORDER-RIGHT-WIDTH: 0px; BACKGROUND-COLOR: #555555; MARGIN: 4px 0px; WIDTH: 100%; BORDER-TOP-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; HEIGHT: 1px; COLOR: #555555; CLEAR: both; BORDER-LEFT-WIDTH: 0px" noshade="noshade">
</div>
</div>

<div style="FONT-WEIGHT: bold">ITEM 1. PROXY VOTING RECORD:</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
<table style="WIDTH: 100%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt" id="fce42823766c4950a34066477c9bc956" border="0" cellspacing="0" cellpadding="2">
<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">THE LATIN AMERICAN DISCOVERY FUND, INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">51828C106</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LDF</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jul-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US51828C1062</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Jun-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934015214 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">800</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Jun-2014</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KATHLEEN A. DENNIS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">800</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOSEPH J. KEARNS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">800</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MICHAEL E. NUGENT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">800</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FERGUS REID</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">800</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CEMEX, S.A.B. DE C.V.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">151290889</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CX</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Sep-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US1512908898</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Sep-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934069178 - Management</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">56743</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Sep-2014</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH, AND APPOINT THE PRESIDENT OF THE TECHNICAL COMMITTEE, OF THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, BASIS FOR THE ISSUANCE OF NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO". ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">56743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE NINETEENTH OF THE AFOREMENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF AMENDING IT TO COMPLY WITH ARTICLES 228-S AND 220 OF THE LAW ON SECURITIES AND CREDIT OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), WITH RESPECT TO THE QUORUM AND VOTING REQUIREMENTS AT THE GENERAL MEETING OF HOLDERS OF CEMEX.CPO.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">56743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE APPOINTMENT OF SPECIAL DELEGATES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">56743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">READING AND APPROVAL OF THE MINUTES OF THE MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">56743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 37.55%; VERTICAL-ALIGN: middle" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P4983X160</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Ordinary General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Oct-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MXP680051218</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Sep-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705571758 - Management</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">210994</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">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 style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">I</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE AGENDA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">II</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ISSUANCE OF SECURITIES CERTIFICATES BY THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">III</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DESIGNATION OF THE SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ERA GROUP INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26885G109</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ERA</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Oct-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US26885G1094</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Oct-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934076781</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3215</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Sep-2014</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CHARLES FABRIKANT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3215</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ANN FAIRBANKS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3215</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BLAINE FOGG</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3215</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CHRISTOPHER P. PAPOURAS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3215</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">YUEPING SUN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3215</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STEVEN WEBSTER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3215</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3215</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CHIQUITA BRANDS INTERNATIONAL, INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">170032809</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Contested-Special</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CQB</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Oct-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US1700328099</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Oct-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934071919 - Opposition</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">95244</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Oct-2014</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADOPT THE TRANSACTION AGREEMENT, DATED MARCH 10, 2014, AMONG CHIQUITA BRANDS INTERNATIONAL, INC., FYFFES PLC, TWOMBLY ONE LIMITED (NOW KNOWN AS CHIQUITAFYFFES LIMITED), CBII HOLDING CORPORATION AND CHICAGO MERGER SUB, INC., AND APPROVE THE MERGER.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Opposition</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">95244</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVE, ON A NON-BINDING ADVISORY BASIS, THE REDUCTION OF THE SHARE PREMIUM OF CHIQUITAFYFFES TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF CHIQUITAFYFFES WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW CHIQUITAFYFFES TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE COMBINATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Opposition</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">95244</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO CHIQUITA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED COMBINATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Opposition</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">95244</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVE THE AMENDED CHIQUITA STOCK AND INCENTIVE PLAN.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Opposition</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">95244</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVE ANY MOTION TO ADJOURN THE CHIQUITA SPECIAL MEETING, (OTHER THAN THE CUTRALE-SAFRA NEGOTIATION PROPOSAL AS DESCRIBED IN PROPOSAL 6).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Opposition</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">95244</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVE ANY MOTION MADE BY CUTRALE- SAFRA TO ADJOURN THE CHIQUITA SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Opposition</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">95244</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CEMEX, S.A.B. DE C.V.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">151290889</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CX</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Oct-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US1512908898</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Oct-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934084613 - Management</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">56743</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Oct-2014</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, PURSUANT TO WHICH THE NON- REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES "CEMEX.CPO" ARE ISSUED, (THE "TRUST"), APPOINT PRESIDENT OF THE TRUST'S TECHNICAL COMMITTEE AND RESTATE THE TRUST'S CURRENT CLAUSES IN ONE SINGLE DOCUMENT.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">56743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE APPOINTMENT OF SPECIAL DELEGATES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">56743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">READING AND APPROVAL OF THE MINUTES OF THE MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">56743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 37.55%; VERTICAL-ALIGN: middle" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P4983X160</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 28.22%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Nov-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MXP680051218</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Nov-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705695344 - Management</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">210994</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">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 style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 NOV 2014 AT 11:00. THANK YOU.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">I</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ADDITION OF THE CORPORATE PURPOSE AND, IF DEEMED APPROPRIATE, THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">II</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DESIGNATION OF THE SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ULTRAPETROL (BAHAMAS) LIMITED</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P94398107</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ULTR</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Dec-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BSP943981071</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Dec-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934101940 - Management</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Dec-2014</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE AUDITOR'S REPORT THEREON.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RE-ELECTION OF DIRECTOR: EDUARDO OJEA QUINTANA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RE-ELECTION OF DIRECTOR: HORACIO REYSER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RE-ELECTION OF DIRECTOR: FELIPE MENENDEZ ROSS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RE-ELECTION OF DIRECTOR: RICARDO MENENDEZ ROSS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RE-ELECTION OF DIRECTOR: GONZALO DULANTO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RE-ELECTION OF DIRECTOR: RODRIGO LOWNDES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RE-ELECTION OF DIRECTOR: GEORGE WOOD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS THAT MAY BE BROUGHT AGAINST THEM AS A RESULT OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: top" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">MEXICO EQUITY AND INCOME FUND, INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">592834105</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MXE</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Dec-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US5928341057</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Dec-2014</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934098319 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1451</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Dec-2014</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PHILLIP GOLDSTEIN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1451</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MARIA EUGENIA PICHARDO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1451</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVE AN AMENDMENT TO THE FUND'S AMENDED AND RESTATED BY-LAWS REGARDING CLAIMS THAT MAY BE BROUGHT BY A STOCKHOLDER AGAINST THE FUND, ITS OFFICERS, AND ITS DIRECTORS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1451</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SIDERURGICA VENEZOLANA "SIVENSA", S.A.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">825865603</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SDNVY</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Jan-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US8258656037</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Jan-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934115026 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">895</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Jan-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND RESOLVE, IN VIEW OF THE REPORTS OF THE INTERNAL COMPTROLLERS, ABOUT THE FINANCIAL STATEMENTS SUBMITTED BY THE BOARD OF DIRECTORS CORRESPONDING TO THE FISCAL YEAR ENDED ON SEPTEMBER 30, 2014, AS WELL AS TO CONSIDER AND RESOLVE ABOUT THE REPORT OF THE BOARD OF DIRECTORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">895</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">895</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL INTERNAL COMPTROLLERS AND THEIR RESPECTIVE ALTERNATES, AS WELL AS THEIR ANNUAL COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">895</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE JUDICIAL REPRESENTATIVES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">895</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SIDERURGICA VENEZOLANA "SIVENSA", S.A.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">825865702</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SDNWY</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Jan-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US8258657027</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Jan-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934115026 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">79</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Jan-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND RESOLVE, IN VIEW OF THE REPORTS OF THE INTERNAL COMPTROLLERS, ABOUT THE FINANCIAL STATEMENTS SUBMITTED BY THE BOARD OF DIRECTORS CORRESPONDING TO THE FISCAL YEAR ENDED ON SEPTEMBER 30, 2014, AS WELL AS TO CONSIDER AND RESOLVE ABOUT THE REPORT OF THE BOARD OF DIRECTORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">79</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">79</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL INTERNAL COMPTROLLERS AND THEIR RESPECTIVE ALTERNATES, AS WELL AS THEIR ANNUAL COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">79</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE JUDICIAL REPRESENTATIVES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">79</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">PRICESMART, INC</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">741511109</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PSMT</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Feb-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US7415111092</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Feb-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934111484 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Feb-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHERRY S. BAHRAMBEYGUI</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GONZALO BARRUTIETA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GORDON H. HANSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KATHERINE L. HENSLEY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LEON C. JANKS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOSE LUIS LAPARTE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MITCHELL G. LYNN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ROBERT E. PRICE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EDGAR ZURCHER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 37.55%; VERTICAL-ALIGN: middle" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P60694117</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 28.22%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Ordinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 28.22%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Feb-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MXP606941179</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 28.22%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Feb-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705822799 - Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 28.22%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18300</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 28.22%; VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">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 style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">I</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE TRANSACTIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE 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 THAT ARE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL CONTD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONT</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONTD STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014, AND THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX 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 style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">II</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY IN CASH, IN THE AMOUNT OF MXN 1.48 PER SHARE, TO EACH ONE OF THE COMMON, NOMINATIVE SHARES WITH NO PAR VALUE FROM THE SERIES A AND B THAT ARE IN CIRCULATION, BY MEANS OF I. THE PAYMENT OF A CASH DIVIDEND, COMING FROM THE BALANCE OF THE ACCUMULATED NET FISCAL PROFIT ACCOUNT TO 2013 IN THE AMOUNT OF MXN 0.74 PER SHARE, AND II. THE PAYMENT IN CASH, BY MEANS OF A REPAYMENT OF CAPITAL, IN THE AMOUNT OF MXN 0.74, WHICH WILL BE MADE BY MEANS OF FOUR INSTALLMENTS OF MXN 0.37 PER SHARE, ON APRIL 9, JULY 2, OCTOBER 1 AND DECEMBER 3, 2015. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">III</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, CLASSIFICATION REGARDING THE 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 style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IV</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">V</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">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, THE PLACEMENT OF THE SAME, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE COMPANY FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VI</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO CANCEL UP TO 14,247,052 COMMON, NOMINATIVE SHARES WITH NO STATED PAR VALUE, FROM CLASS I, REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL, COMING FROM THE SHARE BUYBACK PROGRAM, WHICH SHARES ARE HELD IN THE TREASURY OF THE COMPANY, OF WHICH 7,224,105 ARE SERIES A SHARES AND 7,022,947 ARE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONT</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SERIES B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS IN SUCH A WAY AS TO REFLECT THE CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE CAPITAL. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VII</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL SO THAT, AT THE APPROPRIATE TIME, ARTICLE 5 OF THE CORPORATE BYLAWS IS AMENDED, AS WELL AS THE ADOPTION OF MEASURES THAT THE GENERAL MEETING FINDS CONVENIENT IN ORDER TO REFLECT THE CORRESPONDING REDUCTION OF THE SHARE CAPITAL IN ITS FIXED PART, IN ACCORDANCE WITH THE RESOLUTIONS PASSED BY THIS GENERAL MEETING</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VIII</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DESIGNATION OF DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 37.55%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P60694117</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 28.22%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Feb-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MXP606941179</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Feb-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705824375 - Management</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Feb-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">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 style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">I</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE TRANSACTIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE 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 THAT ARE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014, AND THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONT</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">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 style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">II</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY IN CASH, IN THE AMOUNT OF MXN 1.48 PER SHARE, TO EACH ONE OF THE COMMON, NOMINATIVE SHARES WITH NO PAR VALUE FROM THE SERIES A AND B THAT ARE IN CIRCULATION, BY MEANS OF I. THE PAYMENT OF A CASH DIVIDEND, COMING FROM THE BALANCE OF THE ACCUMULATED NET FISCAL PROFIT ACCOUNT TO 2013 IN THE AMOUNT OF MXN 0.74 PER SHARE, AND II. THE PAYMENT IN CASH, BY MEANS OF A REPAYMENT OF CAPITAL, IN THE AMOUNT OF MXN 0.74, WHICH WILL BE MADE BY MEANS OF FOUR INSTALLMENTS OF MXN 0.37 PER SHARE, ON APRIL 9, JULY 2, OCTOBER 1 AND DECEMBER 3, 2015. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">III</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, CLASSIFICATION REGARDING THE 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 style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IV</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">V</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">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, THE PLACEMENT OF THE SAME, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE COMPANY FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VI</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO CANCEL UP TO 14,247,052 COMMON, NOMINATIVE SHARES WITH NO STATED PAR VALUE, FROM CLASS I, REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL, COMING FROM THE SHARE BUYBACK PROGRAM, WHICH SHARES ARE HELD IN THE TREASURY OF THE COMPANY, OF WHICH 7,224,105 ARE SERIES A SHARES AND 7,022,947 ARE SERIES B SHARES, PROPOSAL AND, IF</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONT</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS IN SUCH A WAY AS TO REFLECT THE CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE CAPITAL. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VII</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL SO THAT, AT THE APPROPRIATE TIME, ARTICLE 5 OF THE CORPORATE BYLAWS IS AMENDED, AS WELL AS THE ADOPTION OF MEASURES THAT THE GENERAL MEETING FINDS CONVENIENT IN ORDER TO REFLECT THE CORRESPONDING REDUCTION OF THE SHARE CAPITAL IN ITS FIXED PART, IN ACCORDANCE WITH THE RESOLUTIONS PASSED BY THIS GENERAL MEETING</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VIII</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DESIGNATION OF DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">THE MEXICO FUND, INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">592835102</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MXF</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Mar-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US5928351023</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Mar-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934122386 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Mar-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MARC J. SHAPIRO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAIME SERRA PUCHE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">COCA-COLA FEMSA, S.A.B DE C.V.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">191241108</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KOF</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Mar-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US1912411089</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Mar-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934129431 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8799</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Mar-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8799</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">FOMENTO ECONOMICO MEXICANO S.A.B. DE CV</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">344419106</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FMX</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US3444191064</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Mar-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934130218 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Mar-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPLICATION OF THE RESULTS FOR THE 2014 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CEMEX, S.A.B. DE C.V.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">151290889</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CX</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Mar-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US1512908898</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Mar-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934127994 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">140743</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Mar-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2014 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">140743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL FOR THE APPLICATION OF 2014 PROFITS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">140743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">140743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">140743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">140743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">140743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO AMEND THE COMPANY'S BYLAWS IN ORDER TO EXTEND THE CORPORATE EXISTENCE OF THE COMPANY FOR AN INDEFINITE PERIOD OF TIME, ADOPT THE ELECTRONIC SYSTEM ESTABLISHED BY THE MINISTRY OF ECONOMY (SECRETARIA DE ECONOMIA) FOR THE PUBLICATION OF NOTICES AND OTHER LEGAL MATTERS, REMOVE A REDUNDANCY IN MINORITY RIGHTS, ADOPT ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS SHALL CONSIDER IN ORDER TO AUTHORIZE PURCHASES OF SHARES AND ADOPT PROVISIONS TO IMPROVE CORPORATE GOVERNANCE WITH RESPECT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">140743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">140743</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">LENNAR CORPORATION</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">526057104</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LEN</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US5260571048</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934127879 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46500</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IRVING BOLOTIN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STEVEN L. GERARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THERON I. "TIG" GILLIAM</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHERRILL W. HUDSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SIDNEY LAPIDUS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TERI P. MCCLURE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STUART A. MILLER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ARMANDO OLIVERA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JEFFREY SONNENFELD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">THE BANK OF NOVA SCOTIA</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">064149107</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 28.22%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual and Special Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BNS</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CA0641491075</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934130840 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">NORA A. AUFREITER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GUILLERMO E. BABATZ</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RONALD A. BRENNEMAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CHARLES H. DALLARA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">N. ASHLEIGH EVERETT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WILLIAM R. FATT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THOMAS C. O'NEILL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BRIAN J. PORTER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AARON W. REGENT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">INDIRA V. SAMARASEKERA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SUSAN L. SEGAL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PAUL D. SOBEY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BARBARA S. THOMAS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT OF KPMG LLP AS AUDITORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AMENDMENT TO BY-LAW NO. 1 REGARDING DIRECTORS' COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADMINISTRATIVE AMENDMENTS TO BY-LAW NO. 1.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHAREHOLDER PROPOSAL 1 - PHASING OUT STOCK OPTIONS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHAREHOLDER PROPOSAL 2 - EXECUTIVE PENSION PLANS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CARNIVAL CORPORATION</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">143658300</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CCL</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PA1436583006</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934130674 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Apr-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE FISCAL 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION &amp; PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">BANCO LATINOAMERICANO DE COMERCIO EXT.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P16994132</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BLX</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PAP169941328</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934140233 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">55166</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Apr-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">55166</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">55166</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MIGUEL HERAS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">55166</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GONZALO MENENDEZ DUQUE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">55166</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RUBENS V. AMARAL JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">55166</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE BANK'S EXECUTIVE OFFICERS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">55166</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEABOARD CORPORATION</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">811543107</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SEB</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US8115431079</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934143809 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">570</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Apr-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STEVEN J. BRESKY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">570</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAVID A. ADAMSEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">570</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DOUGLAS W. BAENA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">570</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EDWARD I. SHIFMAN JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">570</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">570</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REGARDING PIG GESTATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">570</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">FRESH DEL MONTE PRODUCE INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G36738105</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FDP</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KYG367381053</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934159561 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MOHAMMAD ABU- GHAZALEH</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HANI EL-NAFFY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN H. DALTON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 26, 2014.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2016.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 26, 2014 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 6, 2015 TO BE PAID ON MAY 29, 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RE-APPROVE THE 2010 ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RE-APPROVE THE LONG- TERM INCENTIVE PLAN.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR THE 2014 FISCAL YEAR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">GRUPO TELEVISA, S.A.B.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40049J206</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TV</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US40049J2069</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934203504 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Apr-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2014 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2014.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">POPULAR, INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">733174700</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BPOP</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PR7331747001</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934137630 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ALEJANDRO M. BALLESTER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RICHARD L. CARRION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CARLOS A. UNANUE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE AN ADVISORY VOTE OF THE CORPORATION'S EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">TECO ENERGY, INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">872375100</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TE</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US8723751009</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934129354 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40500</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Apr-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES L. FERMAN, JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40500</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: EVELYN V. FOLLIT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40500</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SHERRILL W. HUDSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40500</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOSEPH P. LACHER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40500</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LORETTA A. PENN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40500</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN B. RAMIL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40500</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: TOM L. RANKIN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40500</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40500</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PAUL L. WHITING</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40500</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40500</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">AMERICA MOVIL, S.A.B. DE C.V.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02364W105</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AMX</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US02364W1053</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934208059 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">44690</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">44690</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">44690</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">TAHOE RESOURCES INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">873868103</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TAHO</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CA8738681037</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934197294 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31900</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">C. KEVIN MCARTHUR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ALEX BLACK</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TANYA M. JAKUSCONEK</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A. DAN ROVIG</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PAUL B. SWEENEY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAMES S. VOORHEES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DRAGO KISIC WAGNER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KENNETH F. WILLIAMSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DR. KLAUS ZEITLER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">VULCAN MATERIALS COMPANY</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">929160109</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VMC</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US9291601097</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934149774 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: THOMAS A. FANNING</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: J. THOMAS HILL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RICHARD T. O'BRIEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ELAINE L. CHAO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DONALD B. RICE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">WATSCO, INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">942622200</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WSO</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US9426222009</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934190492 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10100</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CESAR L. ALVAREZ</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10100</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CARIBBEAN UTILITIES COMPANY, LTD.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G1899E146</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CUPUF</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KYG1899E1465</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934147566 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J. BRYAN BOTHWELL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHEREE L. EBANKS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WOODROW S. FOSTER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J.F. RICHARD HEW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOSEPH A. IMPARATO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EARL A. LUDLOW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FREDERICK J. O'BRIEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EDDINTON M. POWELL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAVID E. RITCH</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PETER A. THOMSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LYNN R. YOUNG</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE REAPPOINTMENT OF ERNST &amp; YOUNG LTD. AS AUDITORS OF THE COMPANY AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CUBAN ELECTRIC COMPANY</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">229615109</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US2296151093</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934191026 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">700</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-May-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELISA D. GARCIA C.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STEPHEN E. HARE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IRVING LITTMAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">NORFOLK SOUTHERN CORPORATION</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">655844108</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">NSC</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US6558441084</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934142530 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-May-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: THOMAS D. BELL, JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ERSKINE B. BOWLES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT A. BRADWAY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WESLEY G. BUSH</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DANIEL A. CARP</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KAREN N. HORN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEVEN F. LEER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL D. LOCKHART</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: AMY E. MILES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MARTIN H. NESBITT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES A. SQUIRES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN R. THOMPSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">THE WESTERN UNION COMPANY</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">959802109</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WU</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US9598021098</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934165146 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-May-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HIKMET ERSEK</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RICHARD A. GOODMAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JACK M. GREENBERG</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BETSY D. HOLDEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JEFFREY A. JOERRES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERTO G. MENDOZA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT W. SELANDER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF SELECTION OF ERNST &amp; YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">NORWEGIAN CRUISE LINE HOLDINGS LTD</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G66721104</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">NCLH</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BMG667211046</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934200673 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36443</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF CLASS II DIRECTOR: ADAM M. ARON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36443</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF CLASS II DIRECTOR: KEVIN CROWE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36443</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF CLASS II DIRECTOR: F. ROBERT SALERNO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36443</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF CLASS II DIRECTOR: WALTER L. REVELL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36443</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36443</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36443</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYE-LAWS TO CLARIFY THE NOTICE PROVISIONS UNDER THE COMPANY'S BYE-LAWS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36443</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">MARTIN MARIETTA MATERIALS, INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">573284106</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MLM</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US5732841060</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934185059 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DAVID G. MAFFUCCI</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM E. MCDONALD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRANK H. MENAKER, JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RICHARD A. VINROOT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF SELECTION OF ERNST &amp; YOUNG LLP AS INDEPENDENT AUDITORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">NEXTERA ENERGY, INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">65339F101</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">NEE</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US65339F1012</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934163306 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-May-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SHERRY S. BARRAT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT M. BEALL, II</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES L. CAMAREN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KENNETH B. DUNN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: NAREN K. GURSAHANEY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KIRK S. HACHIGIAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: TONI JENNINGS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: AMY B. LANE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES L. ROBO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RUDY E. SCHUPP</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN L. SKOLDS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM H. SWANSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HANSEL E. TOOKES, II</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CONSOLIDATED WATER COMPANY LIMITED</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G23773107</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CWCO</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KYG237731073</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934187128 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">129538</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WILMER F. PERGANDE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">129538</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LEONARD J. SOKOLOW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">129538</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RAYMOND WHITTAKER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">129538</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">129538</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">129538</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ROYAL CARIBBEAN CRUISES LTD.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">V7780T103</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RCL</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LR0008862868</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934182762 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-May-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN F. BROCK</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RICHARD D. FAIN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ANN S. MOORE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: EYAL M. OFER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM K. REILLY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: VAGN O. SORENSEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DONALD THOMPSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF DELISTING OF THE COMPANY'S COMMON STOCK FROM THE OSLO STOCK EXCHANGE.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">EVERTEC, INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30040P103</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EVTC</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PR30040P1032</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-May-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934182736 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22643</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRANK G. D'ANGELO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22643</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER, JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22643</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: OLGA BOTERO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22643</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JORGE JUNQUERA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22643</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: TERESITA LOUBRIEL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22643</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: NESTOR O. RIVERA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22643</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ALAN H. SCHUMACHER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22643</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BRIAN J. SMITH</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22643</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22643</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22643</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE ON EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22643</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22643</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEACOR HOLDINGS INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">811904101</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CKH</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US8119041015</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934218505 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jun-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CHARLES FABRIKANT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAVID R. BERZ</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PIERRE DE DEMANDOLX</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">OIVIND LORENTZEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ANDREW R. MORSE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">R. CHRISTOPHER REGAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAVID M. SCHIZER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STEVEN J. WISCH</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SPANISH BROADCASTING SYSTEM, INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">846425833</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SBSA</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US8464258339</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934201536 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10030</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jun-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RAUL ALARCON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10030</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOSEPH A. GARCIA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10030</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MANUEL E. MACHADO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10030</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JASON L. SHRINSKY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10030</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOSE A. VILLAMIL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10030</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MITCHELL A. YELEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10030</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 37.55%; VERTICAL-ALIGN: middle" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P4983X160</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 28.22%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 28.22%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MXP680051218</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 28.22%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jun-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">706202481 - Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 28.22%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">210994</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.27%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 28.22%; VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">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 style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">I</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE AGENDA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">II</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY TO APRIL 30, 2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">III</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER OF THE COMPANY WITH THE COMPANIES CONTROLADORA RADIO MEXICO S.A.P.I. DE C.V. AND GRM RADIODIFUSION, S.A. DE C.V., AS WELL AS THE DETERMINATION OF THE BASES FOR THE MERGER AGREEMENT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IV</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE DRAFT OF THE MERGER AGREEMENT THAT IS TO BE ENTERED INTO BETWEEN THE COMPANY, AS THE COMPANY CONDUCTING THE MERGER AND THE ONE THAT WILL SURVIVE, WITH THE COMPANIES CONTROLADORA RADIO MEXICO S.A.P.I. DE C.V. AND GRM RADIODIFUSION, S.A. DE C.V., AS THE COMPANIES BEING MERGED AND THAT WILL CEASE TO EXIST</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">V</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE APPROVAL REGARDING THE STEPS THAT ARE NECESSARY TO CARRY OUT THE MERGER OF THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VI</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">FREEPORT-MCMORAN INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">35671D857</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FCX</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US35671D8570</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934198498 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RICHARD C. ADKERSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ROBERT J. ALLISON, JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ALAN R. BUCKWALTER, III</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ROBERT A. DAY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAMES C. FLORES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GERALD J. FORD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THOMAS A. FRY, III</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">H. DEVON GRAHAM, JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LYDIA H. KENNARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CHARLES C. KRULAK</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BOBBY LEE LACKEY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JON C. MADONNA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DUSTAN E. MCCOY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAMES R. MOFFETT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STEPHEN H. SIEGELE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FRANCES FRAGOS TOWNSEND</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">STEINER LEISURE LIMITED</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P8744Y102</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STNR</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BSP8744Y1024</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934205065 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22467</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Jun-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CLIVE E. WARSHAW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22467</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAVID S. HARRIS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22467</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22467</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22467</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ATLANTIC TELE-NETWORK, INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">049079205</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ATNI</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US0490792050</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934207211 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11988</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Jun-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MARTIN L. BUDD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11988</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MICHAEL T. FLYNN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11988</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LIANE J. PELLETIER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11988</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CORNELIUS B. PRIOR, JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11988</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MICHAEL T. PRIOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11988</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CHARLES J. ROESSLEIN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11988</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11988</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: top" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SALIENT MIDSTREAM AND MLP FUND</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">79471V105</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SMM</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US79471V1052</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934230955 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">52524</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Jun-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JONATHAN P. CARROLL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6179</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ANDREW B. LINBECK</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6179</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SCOTT E. SCHWINGER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6179</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SPIRIT AIRLINES INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">848577102</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SAVE</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US8485771021</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934204366 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Jun-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ROBERT D. JOHNSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BARCLAY G. JONES III</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAWN M. ZIER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST &amp; YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2015 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE COMPANY'S 2015 INCENTIVE AWARD PLAN.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 71.78%; VERTICAL-ALIGN: middle" colspan="8">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ERA GROUP INC.</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #1f4e78; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26885G109</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker:</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ERA</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US26885G1094</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Jun-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 33.2%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934228455 - Management</div>
</td>
<td style="WIDTH: 23.55%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Total Ballot Shares:</div>
</td>
<td style="WIDTH: 19.5%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21515</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 15.04%; VERTICAL-ALIGN: middle" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Last Vote Date:</div>
</td>
<td style="WIDTH: 22.51%; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Jun-2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 28.73%; VERTICAL-ALIGN: middle" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Type</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Recommendation</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Against</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Abstain</div>
</td>
<td style="BACKGROUND-COLOR: #595959; WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CHRISTOPHER BRADSHAW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21515</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CHARLES FABRIKANT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21515</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ANN FAIRBANKS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21515</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BLAINE FOGG</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21515</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CHRISTOPHER P. PAPOURAS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21515</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">YUEPING SUN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21515</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 27.18%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STEVEN WEBSTER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21515</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21515</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 28.73%; VERTICAL-ALIGN: top" colspan="4">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21515</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
</tr>
</table>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>
</div>

<div style="MARGIN-TOP: 11pt; MARGIN-BOTTOM: 11pt; CLEAR: both" id="DSPFPageBreakArea">
<div style="PAGE-BREAK-AFTER: always" id="DSPFPageBreak">
<hr style="BORDER-RIGHT-WIDTH: 0px; BACKGROUND-COLOR: #555555; MARGIN: 4px 0px; WIDTH: 100%; BORDER-TOP-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; HEIGHT: 1px; COLOR: #555555; CLEAR: both; BORDER-LEFT-WIDTH: 0px" noshade="noshade">
</div>
</div>
</div>

<div style="TEXT-ALIGN: center">SIGNATURES</div>

<div>
<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">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.</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">(Registrant) <font style="DISPLAY: inline; TEXT-DECORATION: underline">The Herzfeld Caribbean Basin Fund, Inc.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">By (Signature and Title)* <font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ Thomas J. Herzfeld - President &amp; Chairman</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">Date <font style="DISPLAY: inline; TEXT-DECORATION: underline">August&#160;28, 2015</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 11pt; MARGIN-RIGHT: 0pt">* Print the name and title of each signing officer</div>
</div>
</body>
</html>

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