| 1.1 | Elect Director John T. Henderson | Withhold |
| 1.2 | Elect Director S. Louise Phanstiel | Withhold |
| 2 | Approval to amend the 2017 Employee, Director and Consultant Equity Incentive Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
