| 1a. | Elect David Gitlin - Chair & Chief Executive | Oppose |
| 1b. | Elect Jean-Pierre Garnier - Senior Independent Director | Abstain |
| 1c. | Elect Beth A. Wozniak - Non-Executive Director | For |
| 1d. | Elect Charles M. Holley, Jr. - Non-Executive Director | Oppose |
| 1e. | Elect Michael M. McNamara - Non-Executive Director | For |
| 1f. | Elect Michael A. Todman - Non-Executive Director | For |
| 1g. | Elect Virginia M. Wilson - Non-Executive Director | For |
| 1h. | Elect Beth A. Wozniak - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Ratify PricewaterhouseCoopers LLP for the financial year 2021 | Abstain |
