| 1 | Approve Merger | For |
| 2a | Approve Amendments to the Company's Articles | For |
| 2b | Approve Amendments to the Company's Articles | For |
| 2c | Approve Amendments to the Company's Articles | For |
| 3 | Approve increase in size of Board | For |
| 4 | To adjourn the special meeting, to solicit additional proxies | Oppose |
