| 1a | Re-elect Heather L.Anfang - Non-Executive Director | For |
| 1b | Re-elect Archie C. Black - Non-Executive Director | For |
| 1c | Re-elect Brett C. Carter - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve 2019 Stock Incentive Plan | For |
