| 1 | Approve the Name Change | For |
| 2A | Amend Articles: Article 1 Re: Reflect New Company Name | For |
| 2B | Amend Articles: Article 17.4 Re: Reflect New Company Name | For |
| 3A | Delegation of Powers to coordinate changes into the Bylaws | For |
| 3B | Delegation of Powers to prepare a new version of the Bylaws | For |
