BALLOT

PROPOSALS FOR 2014 ANNUAL GENERAL MEETING

Annual General Meeting

Wednesday, June 11, 2014, 6:00-6:30pm
Squire Sanders LLP, 275 Battery Street # 2600, San Francisco, CA 94111

BALLOT PROCEDURE: mark ballot (double left click in the gray boxes and check the “checked” box, then click “OK”) below to indicate your vote in favor or against the proposals set forth below and email to the BABC at the below address. Alternatively you can print this form and return it to the BABC office by post. Ballots must reach the BABC Office by no later than Monday, June 9, 2014.

ANNUAL ELECTION OF DIRECTORS

The under mentioned members have been nominated for election as Directors to hold office for a period of two years, 2014-2016.

* To vote for the entire list of nominations, please mark in the gray box (double left click and check the “checked” box, then click “OK”) provided at the end of the list.

Yes / No / Name / Title / Company
Stuart Bagshaw / President / BAB Leap, LLC
John Flynn / VP Sales / Addvocate
Edward Grenville / Partner / JefferMangels butler & Mitchell
Stephen Legg / Partner / Grant Thornton, LLP
Andy Mackay / CEO / 2020 Productions
James Mayock / Partners / E & M Mayock
Stephen Wares / Vice President, Business Development / CCW Business Solutions

New Nominations:

Yes / No / Name / Title / Company
Carmen Sanchez / VP, Senior Corporate Relationship Manager / HSBC Bank USA
Simon Talling-Smith / President, Product & Emerging Businesses / Travelzoo
Doreen Davis Owen / Global Business Development Director / Nortons
Nick Powell / Executive Director / Michael Page International
Janis Mackenzie / Founder & President / Mackenzie Communications, Inc.
Claire Knollys / Director / Price Waterhouse Coopers
Michael Hughes / Co-CEO / LoopUp
Douglas Shelton / Account Manager / British Airways
Don James / President and CEO / Bear Data Solutions
I vote for each of the above directors

For information only, the following directors hold office until the 2015 Annual General Meeting:

Yes / Name / Title / Company
1 / Colin Brown / VP, US West Coast / PCubed, Inc.
2 / Simon Elliot / Director Business Development / ARAMARK
3 / Melissa Harkcom / Director, US Business Development / Fitzgerald and Law
4 / Catherine House / Director / Sperry Van Ness | SV Advisors
5 / Stuart Keirle / Executive Development Director / First National Bank of Northern California
6 / Kathleen Kimura / Director, Public Relations / Tokyo Express Co, Inc.
7 / Thomas Klein / Regional Vice President & General Manager / Fairmont Hotels and Resorts
8 / Peter Koehler / General Manager / InterContinental Hotel San Francisco
9 / Paul Llewellyn / Partner / Lewis & Llewellyn LLC
10 / Nicholas Unkovic / Partner / Squire Sanders LLP
11 / Julie Wicklund / Attorney & Solicitor / Cooley LLP
12 / Mark Goodman / Partner / Hogan Lovells
13 / Jeremy Woan / Chairman & CEO / Cyracom International

EX-OFFICIO MEMBERS

Name / Title / Company
1. / Dennis Conaghan / Executive Director / San Francisco Center for Economic Development
2. / Priya Guha / Consul General / British Consulate-General San Francisco
3. / Marisa Montalvo / Vice Consul / British Consulate-General San Francisco

703 Market Street, Suite 1214 • San Francisco, CA 94103 • Tel: 415-296-8645 • Fax: 415-296-9649 • •

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