Election of Director: Annell R. Bay
Election of Director: John J. Christmann IV
Election of Director: Juliet S. Ellis
Election of Director: Kenneth M. Fisher
Election of Director: Charles W. Hooper
Election of Director: Chansoo Joung
Election of Director: H. Lamar McKay
Election of Director: Peter A. Ragauss
Election of Director: David L. Stover
Election of Director: Anya Weaving
Ratification of appointment of Ernst & Young LLP as APAs independent auditor
Advisory vote to approve the compensation of APAs named executive officers
Approval of an amendment to APAs 2016 Omnibus Compensation Plan to extend its term and increase the shares authorized for issuance thereunder