| 1a. | Elect Christopher M. Connor - Senior Independent Director | For |
| 1b. | Elect Ahmet C. Dorduncu - Non-Executive Director | Oppose |
| 1c. | Elect Ilene S. Gordon - Non-Executive Director | Oppose |
| 1d. | Elect Anders Gustafsson - Non-Executive Director | For |
| 1e. | Elect Jacqueline C. Hinman - Non-Executive Director | For |
| 1f. | Elect Clinton A. Lewis, Jr. - Non-Executive Director | For |
| 1g. | Elect Kathryn D. Sullivan - Non-Executive Director | Oppose |
| 1h. | Elect Mark S. Sutton - Chair & Chief Executive | Oppose |
| 1i. | Elect Anton V. Vincent - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approval of 2024 Long-Term Incentive Compensation Plan | Oppose |
| 5 | Shareholder Resolution: Severance Payments/Pension Benefits | For |
| 6 | Shareholder Resolution: Report on the Company's LGBTQ+ Equity and Inclusion Efforts | For |
