| 1.01 | Re-elect Timothy B. Anderson | Withhold |
| 1.02 | Re-elect Bruce C. Cozadd | Withhold |
| 1.03 | Re-elect William M. Greenman | For |
| 2 | Amend the Company's 2008 Equity Incentive Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors | Oppose |
