| 1.1 | Elect Michael W. Lamach - Senior Independent Director | Oppose |
| 1.2 | Elect Martin H. Richenhagen - Non-Executive Director | For |
| 1.3 | Elect Christopher N. Roberts III - Non-Executive Director | For |
| 1.4 | Elect Catherine R. Smith - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Articles: Provide Shareholders with the Right to Call a Special Meeting | For |
| 4 | Amend Articles: Provide for Exculpation of Officers of the Company | Oppose |
| 5 | Ratify the appointment of PwC as the Company's independent registered public accounting firm for fiscal 2024. | Oppose |
