ANNUAL MEETING - PROXY FOR THE BOARD OF DIRECTORS

June 8, 2011

Dear Shareholder(s),

We are pleased to send you this electronic proxy, which is available to all shareholders who have provided us with valid emails.  You may use this electronic proxy to vote for the Board of Directors.  If you complete this electronic proxy you DO NOT have to send in the paper proxy you received in the mail.

The Board is running as a slate, therefore, please find below a proxy to vote for the Board of Directors.

The board consists of the following directors:

  1. Paul D. Miller*
  2. Scott Salvator*
  3. Caren Zayde Moncher*
  4. Laurie Widder*
  5. Michael Mannella
  6. Charles Kuehhas
  7. Sponsor1

*Denotes an incumbent.

The undersigned hereby appoints the Board of Directors with the power of substitution, to represent, nominate and vote, at his/her sole and complete discretion, all of the shares of stock which the undersigned would be entitled to vote if personally present at the Annual Meeting of Shareholders of 308 Owners Corp., to be held on June 14th, 2011 and any adjournment thereof, as follows:

  • For the election of Directors for the ensuing year; and
  • To transact other such business as may properly come before the meeting or any adjournment(s) thereof
  • The undersigned hereby revokes any other proxy heretofore given by him/her.

TO VOTE “YES”, PLEASE COMPLETE THE FOLLOWING INFORMATION AND CHECK THE BOX BELOW: 

This form does not yet contain any fields.

    “I agree that by checking the “Yes” box above, I am providing my electronic signature and agree to be bound by the terms and conditions in such Communication just as if I had signed my name to a paper document.”

    Thank you for your support.

    Board of Directors