| 1a. | Elect Anthony K. Anderson - Non-Executive Director | For |
| 1b. | Elect John Q. Doyle - Chief Executive | For |
| 1c. | Elect H. Edward Hanway - Chair (Non Executive) | Oppose |
| 1d. | Elect Judith Hartmann - Non-Executive Director | For |
| 1e. | Elect Deborah C. Hopkins - Non-Executive Director | For |
| 1f. | Elect Tamara Ingram - Non-Executive Director | For |
| 1g. | Elect Jane H. Lute - Non-Executive Director | For |
| 1h. | Elect Steven A. Mills - Non-Executive Director | Oppose |
| 1i. | Elect Morton O. Schapiro - Non-Executive Director | Oppose |
| 1j. | Elect Jan Siegmund - Non-Executive Director | For |
| 1k. | Elect Lloyd M. Yates - Non-Executive Director | Abstain |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Approval of the Amended and Restated 2020 Incentive and Stock Award Plan | Oppose |
