| 1a. | Elect Stephen Angel - Non-Executive Director | For |
| 1b. | Elect Sebastien M. Bazin - Non-Executive Director | For |
| 1c. | Elect H. Lawrence Culp, Jr. - Chair & Chief Executive | Oppose |
| 1d. | Elect Isabella Goren - Non-Executive Director | For |
| 1e. | Elect Isabella Goren - Non-Executive Director | For |
| 1f. | Elect Thomas W. Horton - Senior Independent Director | For |
| 1g. | Elect Catherine Lesjak - Non-Executive Director | For |
| 1h. | Elect Darren McDew - Non-Executive Director | For |
| 1i. | Elect Paula Rosput Reynolds - Non-Executive Director | For |
| 1j. | Elect Jessica Uhl - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: Deloitte | For |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 6 | Shareholder Resolution: Appoint investment Banker to Sell the Company | For |
| 7 | Shareholder Resolution: Fiduciary Carbon-Emission Relevance Report | Oppose |
| 8 | Shareholder Resolution: Assess Energy-Related Asset Resilience | For |
