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Proposal (1) The election as directors of all nominees listed below to serve until the 2015 Annual Meeting of Stockholders or
until their successors have been duly elected and qualified (except as marked to the contrary).
FOR ALLWITHHOLD ALLFOR ALL EXCEPT
To withhold authority to vote, mark "For All Except" and select the nominee's below.
Ronald W. PickettRobert P. CrabbStephen L. SadleH. James MagnusonArthur P. Dammarell
Proposal (2) Ratification of the appointment of RBSM LLP as auditors of the Company for the fiscal year ending December 31, 2015.
Proposal (3) Increase in the Company's authorized common stock from 900 million to 1.3 billion shares.