| 1.1 | Re-elect Douglas H. Brooks - Non-Executive Director | For |
| 1.2 | Re-elect Linda A. Goodspeed - Non-Executive Director | For |
| 1.3 | Re-elect Earl G. Graves - Senior Independent Director | Oppose |
| 1.4 | Re-elect Enderson Guimaraes - Non-Executive Director | For |
| 1.5 | Re-elect D. Bryan Jordan - Non-Executive Director | For |
| 1.6 | Re-elect Gale King - Non-Executive Director | Abstain |
| 1.7 | Re-elect George R. Mrkonic Jr. - Non-Executive Director | For |
| 1.8 | Re-elect William C. Rhodes III - Chair & Chief Executive | Oppose |
| 1.9 | Re-elect Jill Ann Soltau - Non-Executive Director | For |
| 2 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Report on Annual Climate Transition
| For |
