| 1a. | Elect Carol B. Tomé - Chief Executive | Abstain |
| 1b. | Elect Rodney C. Adkins - Non-Executive Director | Oppose |
| 1c. | Elect Eva C. Boratto - Non-Executive Director | Oppose |
| 1d. | Elect Michael J. Burns - Non-Executive Director | For |
| 1e. | Elect Wayne M. Hewett - Non-Executive Director | For |
| 1f. | Elect Angela Hwang - Non-Executive Director | For |
| 1g. | Elect Kate E. Johnson - Non-Executive Director | For |
| 1h. | Elect William R. Johnson - Chair (Non Executive) | Oppose |
| 1i. | Elect Franck J. Moison - Non-Executive Director | For |
| 1j. | Elect Christiana Smith Shi - Non-Executive Director | For |
| 1k. | Elect Russel Stokes - Non-Executive Director | For |
| 1l. | Elect Kevin M. Warsh - 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 | Oppose |
| 5 | Shareholder Resolution: Equitable Voting Rights | For |
| 6 | Shareholder Resolution: Adoption of Independently Verified Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement | For |
| 7 | Shareholder Resolution: Report on Integrating GHG Emissions Reductions Targets into Executive Compensation | For |
| 8 | Shareholder Resolution: Report on How the Company is Addressing the Impact of its Climate Change Strategy on Relevant Stakeholders Consistent with the "Just Transition" Guidelines | For |
| 9 | Shareholder Resolution: Report on Risks or Costs Caused by State Policies Restricting Reproductive Rights | For |
| 10 | Shareholder Resolution: Report on the Impact of the Company's DE&I Policies on Civil Rights, Non-Discrimination and Returns to Merit, and the Company's Business | For |
| 11 | Shareholder Resolution: Annual Report on Diversity and Inclusion | For |
