| 1 | Re-elect Lawrence S. Gibbs | For |
| 2 | Amend 2005 Stock Incentive Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution: Proxy Access | For |
