| 1.01 | Elect Leslie Kilgore | For |
| 1.02 | Elect Jeffrey Weiner | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve new long term incentive plan | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Shareholder Resolution: Diversity of the board/director qualifications | Abstain |
