| 1a. | Re-Elect Stuart M. Essig - Non-Executive Director | For |
| 1b. | Re-Elect Jonathan J. Mazelsky - Chief Executive | For |
| 1c. | Re-Elect Anne Szostak - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Amend Certificate of Incorporation to Remove Supermajority Voting Provisions | For |
| 5. | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Allowing for Officer Exculpation | Oppose |
| 6. | Shareholder Resolution: Support Annual Election of Each Director | For |
