| 1a | Elect James R. Crane | Withhold |
| 1b | Elect John P. Kotts | For |
| 1c | Elect Michael C. Linn | Withhold |
| 1d | Elect John V. Lombardi | Withhold |
| 1e | Elect Anthony G. Petrello | Withhold |
| 1f | Elect Howard Wolf | For |
| 1g | Elect John Yearwood | For |
| 2 | Appoint the auditors | For |
| 3 | Nonbinding proposal to approve the extension of our shareholder rights plan. | Oppose |
| 4 | Approve Pay Structure | Oppose |
| 5 | Shareholder Resolution: Require shareholder approval of specific performance metrics in equity compensation plans. | For |
| 6 | Shareholder Resolution: Share retention requirement for senior executives. | For |
| 7 | Shareholder Resolution: Sustainability reporting. | For |
| 8 | Shareholder Resolution: Regarding the vote standard for director elections. | For |
| 9 | Shareholder Resolution: Proxy Access | For |
| 10 | Shareholder Resolution: Regarding the vote standard on all matters except director elections. | For |
