| 1a. | Elect Silvia Davila - Non-Executive Director | For |
| 1b. | Elect Marvin R. Ellison - Non-Executive Director | Oppose |
| 1c. | Elect Stephen E. Gorman - Non-Executive Director | For |
| 1d. | Elect Susan Patricia Griffith - Lead Independent Director | Oppose |
| 1e. | Elect Amy B. Lane - Non-Executive Director | For |
| 1f. | Elect R. Brad Martin - Chair (Executive) | Oppose |
| 1g. | Elect Nancy A. Norton - Non-Executive Director | For |
| 1h. | Elect Frederick P. Perpall - Non-Executive Director | For |
| 1i. | Elect Joshua Cooper Ramo - Non-Executive Director | Oppose |
| 1j. | Elect Susan C. Schwab - Non-Executive Director | Oppose |
| 1k. | Elect Richard W. Smith - Executive Director | For |
| 1l. | Elect Rajesh Subramaniam - Chief Executive | For |
| 1m. | Elect Paul S. Walsh - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Amend the 2019 Omnibus Stock Incentive Plan | Oppose |
| 5. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
