| 1a. | Elect John P. Bilbrey - Non-Executive Director | Oppose |
| 1b. | Elect Christopher S. Boerner - Non-Executive Director | For |
| 1c. | Elect John T. Cahill - Non-Executive Director | Oppose |
| 1d. | Elect Lisa M. Edwards - Non-Executive Director | For |
| 1e. | Elect C. Martin Harris - Non-Executive Director | Oppose |
| 1f. | Elect Martina Hund-Mejean - Non-Executive Director | For |
| 1g. | Elect Kimberly A. Nelson - Non-Executive Director | For |
| 1h. | Elect Brian Newman - Non-Executive Director | For |
| 1i. | Elect Lorrie Norrington - Senior Independent Director | Oppose |
| 1j. | Elect Noel R. Wallace - Chair & Chief Executive | Oppose |
| 2. | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Remove DEI from Board Candidate Considerations | Oppose |
| 5. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
