| 1a. | Elect Steven D. Black - Non-Executive Director | For |
| 1b. | Elect Mark A. Chancy - Non-Executive Director | For |
| 1c. | Elect Theodore F. Craver, Jr. - Non-Executive Director | Oppose |
| 1d. | Elect Richard K. Davis - Non-Executive Director | Oppose |
| 1e. | Elect Fabian T. Garcia - Non-Executive Director | For |
| 1f. | Elect Wayne M. Hewett - Non-Executive Director | For |
| 1g. | Elect CeCelia G. Morken - Non-Executive Director | For |
| 1h. | Elect Maria R. Morris - Non-Executive Director | For |
| 1i. | Elect Felicia F. Norwood - Non-Executive Director | For |
| 1j. | Elect Ronald L. Sargent - Non-Executive Director | Oppose |
| 1k. | Elect Charles W. Scharf - Chair & Chief Executive | Oppose |
| 1l. | Elect Suzanne M. Vautrinot - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Approve Amendments to 2022 Long-Term Incentive Plan | Oppose |
| 4. | Appoint KPMG as the Auditors | Oppose |
| 5. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 6. | Shareholder Resolution: Govern by Majority Vote | For |
| 7. | Shareholder Resolution: Energy Supply Ratio | For |
| 8. | Shareholder Resolution: Report on High-Carbon Financing Litigation Risks | For |
| 9. | Shareholder Resolution: Board Committee on Indigenous Peoples' Rights | Oppose |
| 10. | Shareholder Resolution: Report on Respecting Vendor Civil Liberties | Oppose |
