<table>
 <tbody><tr style="FONT-SIZE:1PX">
 <td width="26%" valign="BOTTOM">
 <p>&nbsp;</p>
 </td>
 <td width="10%" valign="BOTTOM">
 <p>&nbsp;</p>
 </td>
 <td width="1%" valign="BOTTOM">
 <p>&nbsp;</p>
 </td>
 <td width="25%" valign="BOTTOM">
 <p align="RIGHT">&nbsp;</p>
 </td>
 <td width="10%" valign="BOTTOM">
 <p>&nbsp;</p>
 </td>
 <td width="18%" valign="BOTTOM">
 <p>&nbsp;</p>
 </td>
 <td width="9%" valign="BOTTOM">
 <p align="RIGHT">&nbsp;</p>
 </td>
 <td width="1%" valign="BOTTOM">
 <p>&nbsp;</p>
 </td>
 </tr>
 <tr>
 <td valign="BOTTOM">
 <p><font size="2">Directors</font></p>
 </td>
 <td valign="BOTTOM">
 <p><font size="1">&nbsp;</font></p>
 </td>
 <td colspan="2" valign="BOTTOM">
 <p align="CENTER"><font size="2">Votes For</font></p>
 </td>
 <td valign="BOTTOM">
 <p><font size="1">&nbsp;</font></p>
 </td>
 <td colspan="2" valign="BOTTOM">
 <p align="CENTER"><font size="2">Votes Withheld</font></p>
 </td>
 <td valign="BOTTOM">
 <p><font size="1">&nbsp;</font></p>
 </td>
 </tr>
 <tr style="FONT-SIZE:1 PX">
 <td valign="BOTTOM" style="BORDER-BOTTOM:SOLID BLACK 1PX">&nbsp;

 </td>
 <td valign="BOTTOM">
 <p>&nbsp;</p>
 </td>
 <td colspan="2" valign="BOTTOM" style="BORDER-BOTTOM:SOLID BLACK 1PX">&nbsp;

 </td>
 <td valign="BOTTOM">
 <p>&nbsp;</p>
 </td>
 <td colspan="2" valign="BOTTOM" style="BORDER-BOTTOM:SOLID BLACK 1PX">&nbsp;

 </td>
 <td valign="BOTTOM">
 <p>&nbsp;</p>
 </td>
 </tr>
 <tr>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p><font size="2">James H. Feeney</font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p><font size="1">&nbsp;</font></p>
 </td>
 <td colspan="2" valign="BOTTOM" bgcolor="#EAF9E8">
 <p align="CENTER"><font size="2">6,244,364</font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p><font size="1">&nbsp;</font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p align="RIGHT"><font size="2">494,507 </font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p align="RIGHT"><font size="1">&nbsp;</font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p><font size="1">&nbsp;</font></p>
 </td>
 </tr>
 <tr>
 <td valign="BOTTOM">
 <p><font size="2">Herbert M. Gardner</font></p>
 </td>
 <td valign="BOTTOM">
 <p><font size="1">&nbsp;</font></p>
 </td>
 <td colspan="2" valign="BOTTOM">
 <p align="CENTER"><font size="2">6,228,189</font></p>
 </td>
 <td valign="BOTTOM">
 <p><font size="1">&nbsp;</font></p>
 </td>
 <td valign="BOTTOM">
 <p align="RIGHT"><font size="2">510,682 </font></p>
 </td>
 <td valign="BOTTOM">
 <p align="RIGHT"><font size="1">&nbsp;</font></p>
 </td>
 <td valign="BOTTOM">
 <p><font size="1">&nbsp;</font></p>
 </td>
 </tr>
 <tr>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p><font size="2">Marc C. Particelli</font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p><font size="1">&nbsp;</font></p>
 </td>
 <td colspan="2" valign="BOTTOM" bgcolor="#EAF9E8">
 <p align="CENTER"><font size="2">6,688,340</font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p><font size="1">&nbsp;</font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p align="RIGHT"><font size="2">50,531 </font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p align="RIGHT"><font size="1">&nbsp;</font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p><font size="1">&nbsp;</font></p>
 </td>
 </tr>
 <tr>
 <td valign="BOTTOM">
 <p><font size="2">Charles F. Tarzian</font></p>
 </td>
 <td valign="BOTTOM">
 <p><font size="1">&nbsp;</font></p>
 </td>
 <td colspan="2" valign="BOTTOM">
 <p align="CENTER"><font size="2">6,718,340</font></p>
 </td>
 <td valign="BOTTOM">
 <p><font size="1">&nbsp;</font></p>
 </td>
 <td valign="BOTTOM">
 <p align="RIGHT"><font size="2">20,531 </font></p>
 </td>
 <td valign="BOTTOM">
 <p align="RIGHT"><font size="1">&nbsp;</font></p>
 </td>
 <td valign="BOTTOM">
 <p><font size="1">&nbsp;</font></p>
 </td>
 </tr>
 <tr>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p><font size="2">John A. Ward III</font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p><font size="1">&nbsp;</font></p>
 </td>
 <td colspan="2" valign="BOTTOM" bgcolor="#EAF9E8">
 <p align="CENTER"><font size="2">6,267,364</font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p><font size="1">&nbsp;</font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p align="RIGHT"><font size="2">471,507</font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p align="RIGHT"><font size="1">&nbsp;</font></p>
 </td>
 <td valign="BOTTOM" bgcolor="#EAF9E8">
 <p><font size="1">&nbsp;</font></p>
 </td>
 </tr>
</tbody></table>
<table>
<tbody><tr>
<td>
<p> </p>
</td>
<td>
<p> </p>
</td>
<td>
<p> </p>
</td>
<td>
<p> </p>
</td>
<td>
<p> </p>
</td>
<td>
<p> </p>
</td>
<td>
<p> </p>
</td>
<td>
<p> </p>
</td>
</tr>
<tr>
<td>
<p><font>Directors</font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font>Votes For</font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font>Votes Withheld</font></p>
</td>
<td>
<p><font> </font></p>
</td>
</tr>
<tr>
<td> 

 </td>
<td>
<p> </p>
</td>
<td> 

 </td>
<td>
<p> </p>
</td>
<td> 

 </td>
<td>
<p> </p>
</td>
</tr>
<tr>
<td>
<p><font>James H. Feeney</font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font>6,244,364</font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font>494,507 </font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font> </font></p>
</td>
</tr>
<tr>
<td>
<p><font>Herbert M. Gardner</font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font>6,228,189</font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font>510,682 </font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font> </font></p>
</td>
</tr>
<tr>
<td>
<p><font>Marc C. Particelli</font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font>6,688,340</font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font>50,531 </font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font> </font></p>
</td>
</tr>
<tr>
<td>
<p><font>Charles F. Tarzian</font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font>6,718,340</font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font>20,531 </font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font> </font></p>
</td>
</tr>
<tr>
<td>
<p><font>John A. Ward III</font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font>6,267,364</font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font>471,507</font></p>
</td>
<td>
<p><font> </font></p>
</td>
<td>
<p><font> </font></p>
</td>
</tr>
</tbody></table>