| 1a | Elect Anthony Bates - Non-Executive Director | For |
| 1b | Elect David Schellhase - Senior Independent Director | Withhold |
| 2. | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Named Executive Compensation | Oppose |
| 4. | Approve to our 2017 Equity Incentive Plan. | Oppose |
