| 1.a | Elect Susan L. Bostrom - Non-Executive Director | For |
| 1.b | Elect Jonathan C. Chadwick - Non-Executive Director | For |
| 1.c | Elect Lawrence J. Jackson, Jr. - Non-Executive Director | For |
| 1.d | Elect Frederic B. Luddy - Chair (Non Executive) | Abstain |
| 1.e | Elect Jeffrey A. Miller - Senior Independent Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Right to Call Special Meeting | For |
| 5 | Approve 2021 Equity Incentive Plan (the "2021 Plan") | Oppose |
| 6 | Amend the 2012 Employee Stock Purchase Plan | For |
