| 1a. | Re-elect Jamie A. Beggs - Non-Executive Director | For |
| 1b. | Re-elect Christopher M. Connor - Senior Independent Director | For |
| 1c. | Re-elect Ahmet C. Dorduncu - Non-Executive Director | Oppose |
| 1d. | Re-elect Anders Gustafsson - Non-Executive Director | For |
| 1e. | Re-elect Jacqueline C. Hinman - Non-Executive Director | Oppose |
| 1f. | Re-elect Clinton A. Lewis, Jr. - Non-Executive Director | Oppose |
| 1g. | Re-elect David A. Robbie - Non-Executive Director | For |
| 1h. | Re-elect Andrew Silvernail - Chair & Chief Executive | Oppose |
| 1i. | Re-elect Kathryn D. Sullivan - Non-Executive Director | Oppose |
| 1j. | Re-elect Scott A. Tozier - Non-Executive Director | For |
| 1k. | Re-elect Anton V. Vincent - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Shareholder Resolution: Report on the Company's LGBTQIA+ Equity and Inclusion Efforts | For |
