Thursday, April 25, 2019 11:14:53 AM
Proposal Board Recommendation
1. To elect eight directors to serve until the 2020 annual meeting of the shareholders of the Company or until such director’s respective successor is duly elected and qualified ? FOR each nominee
2. To approve, on an advisory, non-binding basis, named executive officer compensation ? FOR
3. To select, on an advisory, non-binding basis, the frequency of future advisory votes on named executive officer compensation ? FOR Every “One Year”
4. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019 ? FOR
5. To approve a proposed amendment to the Company’s Charter to enable shareholders who beneficially own at least 15% of the Company’s outstanding common stock to call special meetings ? FOR
6. To approve a proposed amendment to the Company’s Charter to restrict the Company’s ability to adopt any “rights plan” or “poison pill” ? FOR
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