DIRECTOR John R. Baron
DIRECTOR Eric J. Draut
DIRECTOR Karen L. Leets
DIRECTOR Andrea L. Petro
DIRECTOR Maureen K. Usifer
DIRECTOR Philip Tseng
To consider and vote on a proposal to authorize the Company, with approval of its Board of Directors, to sell shares of the Companys common stock at a price or prices below its then current net asset value per share in one or more offerings (for up to the next 12 months), subject to certain limitations set forth in the proxy statement (including, without limitation, that the number of shares sold on any given date does not exceed 25% of the Companys then outstanding common stock immediately prior to such sale).