| 1a. | Elect Mark W. Adams - Non-Executive Director | For |
| 1b. | Elect Shankar Arumugavelu - Non-Executive Director | For |
| 1c. | Elect Prat S. Bhatt - Non-Executive Director | Oppose |
| 1d. | Elect Michael R. Cannon - Senior Independent Director | Oppose |
| 1e. | Elect Richard L. Clemmer - Non-Executive Director | Oppose |
| 1f. | Elect Yolanda L. Conyers - Non-Executive Director | For |
| 1g. | Elect Jay L. Geldmacher - Non-Executive Director | Oppose |
| 1h. | Elect Dylan G. Haggart - Non-Executive Director | Oppose |
| 1i. | Elect William D. Mosley - Chair & Chief Executive | Oppose |
| 1j. | Elect Thomas A. Szlosek - Non-Executive Director | For |
| 1k. | Elect Stephanie Tilenius - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors: Ernst & Young | Oppose |
| 4. | Amend Existing Executive Share Stock Plan | Oppose |
| 5. | Approval of the Amended and Restated 2022 Equity Incentive Plan | Oppose |
| 6. | Issue Shares with Pre-emption Rights | For |
| 7. | Grant Board Authority to Opt-out of Statutory Pre-emption Rights | Oppose |
| 8. | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
