| 1a. | Elect Susan L. Bostrom - Senior Independent Director | Oppose |
| 1b. | Elect Teresa Briggs - Non-Executive Director | For |
| 1c. | Elect Paul E. Chamberlain - Non-Executive Director | Oppose |
| 1d. | Elect Lawrence J. Jackson, Jr. - Non-Executive Director | For |
| 1e. | Elect Frederic B. Luddy - Non-Executive Director | Oppose |
| 1f. | Elect William R. McDermott - Chair & Chief Executive | Oppose |
| 1g. | Elect Joseph Quinlan - Non-Executive Director | For |
| 1h. | Elect Anita M. Sands - Non-Executive Director | Oppose |
| 1i. | Elect Eric S. Yuan - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4. | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 5. | Approve Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance. | Oppose |
| 6. | Shareholder Resolution: Written Consent | For |
