| 1a. | Elect Thomas C. Gentile III - Chair & Chief Executive | Oppose |
| 1b. | Elect Jeffrey C. Campbell - Senior Independent Director | Oppose |
| 1c. | Elect James J. Cannon - Non-Executive Director | For |
| 1d. | Elect Cynthia M. Egnotovich - Non-Executive Director | Oppose |
| 1e. | Elect Guy C. Hachey - Non-Executive Director | Oppose |
| 1f. | Elect Patricia A. Hubbard - Non-Executive Director | For |
| 1g. | Elect David H. Li - Non-Executive Director | Oppose |
| 1h. | Elect Nick L. Stanage - Non-Executive Director | Oppose |
| 1i. | Elect Catherine A. Suever - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Abstain |
| 4. | Amendment and Restatement of the Company's 2016 Employee Stock Purchase Plan. | Oppose |
