| 1a. | Elect Richard Cox, Jr. - Non-Executive Director | For |
| 1b. | Elect Paul D. Donahue - Chair (Non Executive) | Oppose |
| 1c. | Elect P. Russell Hardin - Non-Executive Director | Oppose |
| 1d. | Elect John R. Holder - Non-Executive Director | Oppose |
| 1e. | Elect Donna W. Hyland - Non-Executive Director | Oppose |
| 1f. | Elect Jean-Jacques Lafont - Non-Executive Director | For |
| 1g. | Elect Robert C. Robin Loudermilk Jr. - Non-Executive Director | Oppose |
| 1h. | Elect Juliette W. Pryor - Non-Executive Director | For |
| 1i. | Elect Darren Rebelez - Non-Executive Director | For |
| 1j. | Elect Laurie Schupmann - Non-Executive Director | For |
| 1k. | Elect William P. Stengel,II - Chief Executive | For |
| 1l. | Elect Charles K. Stevens, III - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Approval of Amendment to the Company's Amended and Restated Articles of Incorporation to Implement a Plurality Voting Standard in Contested Director Elections and Remove Obsolete Director Classification Provisions | For |
| 4. | Appoint the Auditors | Oppose |
| 5. | Shareholder Resolution: Report on the Effectiveness of the Company's DEI Efforts | For |
