| | Your Board of Directors recommends you vote FOR the following Class I Directors for a three-year term expiring in 2021: 1. Election of Class I Directors Nominees: 1a. Abdulaziz F. Alkhayyal 1b. Donna A. James 1c. James E. Rohr Your Board of Directors recommends you vote FOR Items 2 and 3: 2. Ratification of the selection of PricewaterhouseCoopers LLP as the company’s independent auditor for 2018. 3. Approval, on an advisory basis, of the company’s named executive officer compensation. Your Board of Directors recommends you vote EVERY YEAR “1 YEAR” for Item 4: 4. Recommendation, on an advisory basis, of the frequency of advisory votes on the company’s named executive officer compensation. | | | | Your Board of Directors recommends you vote FOR Items 5 and 6: 5. Approval of amendments to the company’s Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company’s Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. Your Board of Directors recommends you vote AGAINST Item 7: 7. Shareholder proposal seeking alternative shareholder right to call a special meeting provision. |