| 1a. | Elect Gary A. Shiffman - Chair & Chief Executive | Oppose |
| 1b. | Elect Tonya Allen - Non-Executive Director | For |
| 1c. | Elect Meghan G. Baivier - Non-Executive Director | Oppose |
| 1d. | Elect Jeff T. Blau - Non-Executive Director | For |
| 1e. | Elect Mark A. Denien - Non-Executive Director | For |
| 1f. | Elect Jerome W. Ehlinger - Non-Executive Director | For |
| 1g. | Elect Brian M. Hermelin - Non-Executive Director | Oppose |
| 1h. | Elect Craig A. Leupold - Non-Executive Director | For |
| 1i. | Elect Clunet R. Lewis - Lead Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | To approve an amendment to our 2015 Equity Incentive Plan to extend the term of the plan to December 31, 2035. | For |
