| 1a. | Elect Corie S. Barry - Chief Executive | For |
| 1b. | Elect Lisa M. Caputo - Non-Executive Director | Oppose |
| 1c. | Elect David W. Kenny - Chair (Non Executive) | Oppose |
| 1d. | Elect David C. Kimbell - Non-Executive Director | Oppose |
| 1e. | Elect Mario J. Marte - Non-Executive Director | For |
| 1f. | Elect Karen A McLoughlin - Non-Executive Director | Oppose |
| 1g. | Elect Claudia F. Munce - Non-Executive Director | Oppose |
| 1h. | Elect Richelle P. Parham - Non-Executive Director | For |
| 1i. | Elect Steven E. Rendle - Non-Executive Director | For |
| 1j. | Elect Sima D. Sistani - Non-Executive Director | For |
| 1k. | Elect Melinda D. Whittington - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Amend Existing Omnibus Plan | Oppose |
| 5. | Shareholder Resolution: Support for Shareholder Right to Act by Written Consent | For |
| 6. | Shareholder Resolution: Request to Cease CEI Participation
| Oppose |
| 7. | Shareholder Resolution: Publish a Report on the Company's LGBTQIA+ Inclusion Efforts in its Human Capital Management Strategy | For |
| 8. | Shareholder Resolution: Publish Climate Transition Plan to Achieve Stated Goals | For |
