| 1a. | Re-elect Mark A. Crosswhite - Non-Executive Director | For |
| 1b. | Re-elect Noopur Davis - Non-Executive Director | For |
| 1c. | Re-elect Zhanna Golodryga - Non-Executive Director | For |
| 1d. | Re-elect J. Thomas Hill - Non-Executive Director | For |
| 1e. | Re-elect Roger Jenkins - Non-Executive Director | For |
| 1f. | Re-elect Joia M. Johnson - Non-Executive Director | Oppose |
| 1g. | Re-elect Ruth Ann Marshall - Senior Independent Director | Oppose |
| 1h. | Re-elect Alison S. Rand - Non-Executive Director | For |
| 1i. | Re-elect William C. Rhodes III - Non-Executive Director | For |
| 1j. | Re-elect Lee J. Styslinger III - Non-Executive Director | For |
| 1k. | Re-elect José S. Suquet - Non-Executive Director | Oppose |
| 1l. | Re-elect John M. Turner, Jr. - Chair & Chief Executive | Oppose |
| 1m. | Re-elect Timothy Vines - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026 | Oppose |
| 4. | Amend Articles: Eliminate certain supermajority voting requirements | Oppose |
| 5. | Amend Articles: Eliminate certain business combination restrictions and related supermajority voting standard | Oppose |
| 6. | Amend Articles: Limit certain liability of officers as permitted by Delaware Law | Oppose |
| 7. | Amend Articles: Other miscellaneous changes | For |
| 8. | Shareholder Resolution: Right to Call Special Meetings | For |