| 1a. | Elect Mark A. Crosswhite - Non-Executive Director | For |
| 1b. | Elect Noopur Davis - Non-Executive Director | For |
| 1c. | Elect Zhanna Golodryga - Non-Executive Director | For |
| 1d. | Elect J. Thomas Hill - Non-Executive Director | For |
| 1e. | Elect Roger Jenkins - Non-Executive Director | For |
| 1f. | Elect Joia M. Johnson - Non-Executive Director | For |
| 1g. | Elect Ruth Ann Marshall - Lead Independent Director | Oppose |
| 1h. | Elect James T. Prokopanko - Non-Executive Director | For |
| 1i. | Elect Alison S. Rand - Non-Executive Director | For |
| 1j. | Elect William C. Rhodes III - Non-Executive Director | For |
| 1k. | Elect Lee J. Styslinger III - Non-Executive Director | For |
| 1l. | Elect José S. Suquet - Non-Executive Director | For |
| 1m. | Elect John M. Turner, Jr. - Chair & Chief Executive | Oppose |
| 1n. | Elect Timothy Vines - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve New Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Simple Majority Voting | For |
