| 1.1 | Elect Herald Y. Chen - Non-Executive Director | For |
| 1.2 | Elect Brian H. Sharples - Non-Executive Director | For |
| 1.3 | Elect Leah Sweet - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
