Election of Director to hold office for a one year term and until their respective successors are elected and qualified: Paul V. Maler
Election of Director to hold office for a one year term and until their respective successors are elected and qualified: Donald A. Wright
To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement.
To vote, on an advisory basis, on how often we should submit a Say on Pay proposal to stockholders.