| 1a | Elect Alexis P. Michas | Oppose |
| 1b | Elect Richard O. Schaun | Oppose |
| 1c | Elect Thomas T. Stallkamp | Oppose |
| 2 | Approve the amended restated and renamed Executive Incentive Plan | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Amend the Restated Certificate of Incorporation to replace supermajority voting with simple majority requirements | For |
| 6 | Amend Restated Certificate of Incorporation to allow certain stockholders to request special meetings of stockholders | For |
| 7 | Shareholder Resolution: allow certain stockholders to request special meetings of stockholders | For |
