| 1a. | Elect Tracy A. Atkinson - Non-Executive Director | Withhold |
| 1b. | Elect Andrea J. Ayers - Non-Executive Director | Withhold |
| 1c. | Elect David B. Burritt - Chief Executive | Withhold |
| 1d. | Elect Alicia J. Davis - Non-Executive Director | Withhold |
| 1e. | Elect Terry L. Dunlap - Non-Executive Director | Withhold |
| 1f. | Elect John J. Engel - Non-Executive Director | Withhold |
| 1g. | Elect Murry S. Gerber - Non-Executive Director | Withhold |
| 1h. | Elect Paul A. Mascarenas - Non-Executive Director | Withhold |
| 1i. | Elect Michael H. McGarry - Non-Executive Director | Withhold |
| 1j. | Elect David S. Sutherland - Chair (Non Executive) | Withhold |
| 1k. | Ancora Nominee: Jamie Boychuk | For |
| 1l. | Ancora Nominee: Frederick D. DiSanto | For |
| 1m. | Ancora Nominee: Robert P. Fisher, Jr. | For |
| 1n. | Ancora Nominee: James K. Hayes | For |
| 1o. | Ancora Nominee: Alan Kestenbaum | For |
| 1p. | Ancora Nominee: Roger K. Newport | For |
| 1q. | Ancora Nominee: Shelley Y. Simms | For |
| 1r. | Ancora Nominee: Peter T. Thomas | For |
| 1s. | Ancora Nominee: David J. Urban | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | To approve the Amended and Restated 2016 Omnibus Incentive Compensation Plan to authorize additional shares to be granted and to extend the term. | For |
| 5. | To approve the Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Oppose |
