| 1a. | Elect Satish Dhanasekaran - Non-Executive Director | For |
| 1b. | Elect Ross W. Manire - Non-Executive Director | Oppose |
| 1c. | Elect Kenneth B. Miller - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
