| 1 | Repeal any provisions of the By-laws of the Company in effect at the time of this proposal that was not included in the Bylaws as filed by the Company with the SEC on September 14, 2007. | Oppose |
| 2 | Remove, without cause, any person or persons, other than those elected pursuant to the Eshelman Consent Solicitation | Oppose |
| 3 | Increase the size of the Board from five to nine directors | Oppose |
| 4.1 | Elect Fredric N. Eshelman | Oppose |
| 4.2 | Elect James M. Daly | Oppose |
| 4.3 | Elect Seth A. Rudnick | Oppose |
| 4.4 | Elect Kenneth B. Lee, Jr | Oppose |
