Proposal Description Board Recommendation
PROPOSAL 1 Election of Wm. Stacy Locke and C. John Thompson as Class II directors FOR
PROPOSAL 2 Approval, on an advisory basis, of the compensation paid to our named executive officers FOR
PROPOSAL 3 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 FOR






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