| 1.01 | Elect Heidi Kunz - Non-Executive Director | Oppose |
| 1.02 | Elect Susan H. Rataj - Non-Executive Director | For |
| 1.03 | Elect George A. Scangos - Non-Executive Director | Oppose |
| 1.04 | Elect Dow R. Wilson - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | To Approve Amendments to the Certificate of Incorporation to Create a New Stockholder Right to Call Special Meeting | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 6 | To Consider Such Other Business as May Properly Come Before the Annual Meeting | Non-Voting |
