| 1a | Elect Kofi A. Bruce - Non-Executive Director | For |
| 1b | Elect Rachel A. Gonzalez - Non-Executive Director | For |
| 1c | Elect Jeffrey T. Huber - Non-Executive Director | For |
| 1d | Elect Talbott Roche - Non-Executive Director | For |
| 1e | Elect Richard A. Simonson - Non-Executive Director | For |
| 1f | Elect Luis A. Ubiñas - Senior Independent Director | Oppose |
| 1g | Elect Heidi J. Ueberroth - Non-Executive Director | For |
| 1h | Elect Andrew Wilson - Chair & Chief Executive | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve Amended 2019 Equity Incentive Plan | Oppose |
| 5 | Amend Articles: Reduce Special Meeting Threshold to 15% | For |
| 6 | Shareholder Resolution: Submit Severance Agreement (Change-in-Control) to Shareholder Vote | For |
