| 1a. | Elect Quincy L. Allen - Non-Executive Director | For |
| 1b. | Elect Kevin P. Chilton - Non-Executive Director | For |
| 1c. | Elect Peter Brown - Non-Executive Director | Oppose |
| 1d. | Elect Kevin P. Chilton - Non-Executive Director | For |
| 1e. | Elect Steven T. Clontz - Non-Executive Director | Oppose |
| 1f. | Elect T. Michael Glenn - Chair (Non Executive) | Oppose |
| 1g. | Elect Kate Johnson - Chief Executive | For |
| 1h. | Elect Hal Stanley Jones - Non-Executive Director | For |
| 1i | Elect Michael J. Roberts - Non-Executive Director | Oppose |
| 1j. | Elect Laurie A. Siegel - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: KPMG | Oppose |
| 3 | Approve the Second Amended and Restated 2018 Equity Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
