| 1.1 | Elect Mark Anderson - Non-Executive Director | For |
| 1.2 | Elect Mark Hawkins - Non-Executive Director | For |
| 1.3 | Elect Carl Ledbetter - Non-Executive Director | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve Stock Option Grants | Oppose |
