Election of Director for a one-year term: Luis A. Aguilar
Election of Director for a one-year term: Richard L. Crandall
Election of Director for a one-year term: Juliet S. Ellis
Election of Director for a one-year term: Gary G. Greenfield
Election of Director for a one-year term: Daniel N. Leib
Election of Director for a one-year term: Lois M. Martin
Election of Director for a one-year term: Chandar Pattabhiram
Election of Director for a one-year term: Ayman Sayed
To approve, on an advisory basis, the Companys executive compensation.
To vote to amend the Companys Amended and Restated 2016 Performance Incentive Plan.
To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Companys independent registered public accounting firm.