A Closet

[fung_derf]

The CMKX vote.....

October 8, 2012
RE: Results of Shareholder Vote for Two Shareholder Directors

To All CMKM Shareholders:

Please review the attached Proxy Voting Summary for the recent Shareholder vote. As you can see, the two candidates who received the most votes were Gary Rupp (Showmethemoney) and Chris Campbell (my69z).

I was able to reach Mr. Rupp immediately Wednesday morning to inform him of his victory. He has passed his background check and has agreed to accept the Directorship role when the new CMKM Board is officially seated.

I was unable to reach Mr. Campbell for several days, but finally got a call from him late Friday night. Mr. Campbell has declined the opportunity to serve as a Director for personal reasons.

As a result of Mr. Campbell’s decision, I have contacted Mr. Kevin Taylor (ce560), who received the third-highest vote count. Mr. Taylor has passed his background check and has agreed to serve as a Director.

Please join me in congratulating Gary Rupp and Kevin Taylor as our two official Shareholder Directors to serve a one-year term on the CMKM Board. These two men have excellent credentials, and will prove to be a tremendous asset to CMKM and its Shareholders. I am excited about the opportunity to work with both men in the days ahead.

There was much speculation that the “Tyler block” of votes would create an unfair scenario in the election. Obviously that was not the case. I firmly believe that we had a fair election with a fair result.

It is certainly unusual for a winning candidate to decline a Directorship after running and campaigning for the position. I am sorry that the voting results had to be delayed so long, but the circumstances dictated that communication had to be established with all concerned parties, and decisions made - prior to public dissemination.

Thanks again to the Candidates who courageously ran, and to the Shareholders who cared enough to cast their votes. Hopefully this vote is the first of many votes to come.

God bless you all!

Steve Kirkpatrick



CMKM Diamonds, Inc.
720 Airport Drive
Lincoln, AL 35096
PHONE:(903) 526 - 9886
EMAIL:[e-mail] WEB:cmkmdiamondsinc.com
Proxy Voting Summary
Report Date: 10/3/2012
Director Selection 2012
Security: Common
Authorized: 800,000,000,000
Issued: 695,969,515,522
Outstanding: 695,969,515,522
Record Date: Wednesday, September 19, 2012
Mailing Date: Thursday, September 27, 2012
Meeting Date: Tuesday, October 02, 2012
Percent of
Outstanding Result of
Proposal For Against Abstain Shares Voted Voted Shares Voted
1. Election of Directors (Two Positions) 74,194,082,507 10.66 %
a. Earl Bennett 4,772,964,212 69,901,103,270 0 Against (93.61 %)
b. Chris Campbell 36,841,308,951 37,832,758,531 0 Against (50.66 %)
c. Glenn Choolokian 689,194,220 73,984,873,262 0 Against (99.08 %)
d. Peter Demaras 11,207,451,576 63,466,615,906 0 Against (84.99 %)
e. John Doshier 3,384,646,740 71,289,420,742 0 Against (95.47 %)
f. Jerry Kozic 13,189,748,264 61,484,319,218 0 Against (82.34 %)
g. Z. Tony Rahim 1,841,414,100 72,832,653,382 0 Against (97.53 %)
h. Chandra Rajaraman 5,407,564,705 69,266,502,777 0 Against (92.76 %)
i. Lewis Robertson 8,191,227,484 66,482,839,998 0 Against (89.03 %)
j. Gary Rupp 42,152,026,529 32,522,040,953 0 For (56.45 %)
k. Kevin Taylor 14,640,198,350 60,033,869,132 0 Against (80.39 %)
l. Tom Vlasic 5,171,162,145 69,502,905,337 0 Against (93.08 %)
m. Dick Warner 836,714,942 73,837,352,540 0 Against (98.88 %)
Total Shares Voted: 74,194,082,507
Total Percent Voted: 10.66 % Quorum Percentage: 50.00 %