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Item (1) The election as director of the nominees listed below
(except as marked to the contrary below).

John C. LawrenceGary D. BabbittHarmut W. BaitisRussell C. LawrenceWhitney H. Ferer

Item (2) The ratification of the selection of De Coria, Miachel & Teague, P.S. as the independent auditor for the year ending December 31, 2014.