| 1 | Accept Consolidated Financial Statements and Statutory Reports
| Oppose |
| 2 | Approve Allocation of Income and Dividends
| For |
| 3 | Approve the Dividend | For |
| 4 | Approve Discharge of Board and Senior Management
| For |
| 5.1 | Elect Jonathan C. Burrell - Non-Executive Director | Oppose |
| 5.2 | Elect Joseph J. Hartnett - Non-Executive Director | For |
| 5.3 | Elect Min H. Kao as Board Member | Oppose |
| 5.4 | Elect Catherine A. Lewis - Non-Executive Director | Oppose |
| 5.5 | Elect Charles W. Peffer - Non-Executive Director | For |
| 5.6 | Elect Clifton A. Pemble - Chief Executive | For |
| 6 | Elect Min H. Kao as Chair of the Board | Oppose |
| 7.1 | Appoint Jonathan C. Burrell as Member of the Compensation Committee
| Oppose |
| 7.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee
| For |
| 7.3 | Appoint Catherine A. Lewis as Member of the Compensation Committee
| For |
| 7.4 | Appoint Charles W. Peffer as Member of the Compensation Committee
| Oppose |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Advisory Vote on Executive Compensation | Oppose |
| 11 | Approve Fiscal Year 2022 Maximum Aggregate Compensation for the Executive Management | Oppose |
| 12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2021 AGM and the 2022 AGM
| For |
