| 1.01 | Elect James R. Crane | Withhold |
| 1.02 | Elect Michael C. Linn | Withhold |
| 1.03 | Elect John V. Lombardi | Withhold |
| 1.04 | Elect Howard Wolf | For |
| 1.05 | Elect John Yearwood | For |
| 2 | Appoint the auditors | For |
| 3 | Proposal to approve the 2013 Incentive Bonus Plan. | Oppose |
| 4 | Proposal to approve the 2013 Stock Plan. | Oppose |
| 5 | Approve Pay Structure | Oppose |
| 6 | Shareholder proposal to require shareholder approval of specific performance metrics in equity compensation plans. | For |
| 7 | Shareholder proposal to require an independent chairman. | For |
| 8 | Shareholder proposal regarding share retention requirement for senior executives. | For |
| 9 | Shareholder proposal regarding shareholder approval of certain severance agreements. | For |
| 10 | Shareholder proposal regarding proxy access. | For |
