| 1a. | Re-elect Beverly K. Carmichael - Non-Executive Director | For |
| 1b. | Re-elect Karen L. Carnahan - Non-Executive Director | Oppose |
| 1c. | Re-elect Robert E Coletti - Non-Executive Director | Oppose |
| 1d. | Re-elect Scott D. Farmer - Chair (Executive) | Oppose |
| 1e. | Re-elect Martin Mucci - Non-Executive Director | For |
| 1f. | Re-elect Joseph Scaminace - Senior Independent Director | Oppose |
| 1g. | Re-elect Todd M. Schneider - Chief Executive | For |
| 1h. | Re-elect Ronald W. Tysoe - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint Ernst & Young LLP as the Independent Auditors | Oppose |
| 4. | Approve the Reincorporation of the Company | For |
| 5. | Shareholder Resolution: Simple Majority Voting | For |
