Box Ships Inc (TEUFF)

[Hummingbird2]

Yes, vote 'Against' proposal 3. on your ballot.

Proposal(s)


1.1

ELECTION OF CLASS B DIRECTOR: DIMITAR TODOROV

BOARD RECOMMENDATION: For
For Against Abstain


1.2

ELECTION OF CLASS C DIRECTOR: MICHAEL BODOUROGLOU

BOARD RECOMMENDATION: For
For Against Abstain

2.

RATIFICATION OF THE SELECTION OF DELOITTE CERTIFIED PUBLIC-
ACCOUNTANTS S.A. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

BOARD RECOMMENDATION: For
For Against Abstain

3.

GRANTING DISCRETIONARY AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS
TO (A) AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF
THE COMPANY TO EFFECT ONE OR MORE CONSOLIDATIONS OF THE ISSUED AND
OUTSTANDING SHARES OF COMMON STOCK, PURSUANT TO WHICH THE SHARES OF
COMMON STOCK WOULD BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).

BOARD RECOMMENDATION: For
For Against Abstain