| 1A. | Elect Sol J. Barer - Chair (Non Executive) | For |
| 1B. | Elect Michal Braverman- Blumenstyk - Non-Executive Director | For |
| 1C. | Elect Janet S. Vergis - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | For |
