| 1.1 | Elect Director A. Thomas Bender. | Oppose |
| 1.2 | Elect Director Colleen E. Jay | For |
| 1.3 | Elect Director William A. Kozy | For |
| 1.4 | Elect Director Jody S. Lindell | Oppose |
| 1.5 | Elect Director Gary S. Petersmeyer | For |
| 1.6 | Elect Director Allan E. Rubenstein | Oppose |
| 1.7 | Elect Director Robert S. Weiss. | Oppose |
| 1.8 | Elect Director Albert G. White, III | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve the 2020 Long-Term Incentive Plan for Non-Employee Directors. | Oppose |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation. | Abstain |
| 5 | Transact any other business that my properly come up before the meeting or any continuations, adjournments or postponements thereof. | Non-Voting |
