| 1 |
Election of Directors |
|
| 1a |
Election of Director: Steven D. Black |
✓ For(9.050)
|
| 1b |
Election of Director: Mark A. Chancy |
✓ For(9.050)
|
| 1c |
Election of Director: Theodore F. Craver, Jr. |
✓ For(9.050)
|
| 1d |
Election of Director: Richard K. Davis |
✓ For(9.050)
|
| 1e |
Election of Director: Fabian T. Garcia |
✓ For(9.050)
|
| 1f |
Election of Director: Wayne M. Hewett |
✓ For(9.050)
|
| 1g |
Election of Director: CeCelia G. Morken |
✓ For(9.050)
|
| 1h |
Election of Director: Maria R. Morris |
✓ For(9.050)
|
| 1i |
Election of Director: Felicia F. Norwood |
✓ For(9.050)
|
| 1j |
Election of Director: Ronald L. Sargent |
✓ For(9.050)
|
| 1k |
Election of Director: Charles W. Scharf |
✗ Against(9.050)
|
| 1l |
Election of Director: Suzanne M. Vautrinot |
✓ For(9.050)
|
| 2 |
Advisory resolution to approve executive compensation (Say on Pay). |
✓ For(9.050)
|
| 3 |
Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan. |
✓ For(9.050)
|
| 4 |
Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026. |
✓ For(9.050)
|
| 5 |
Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair. |
✓ For(9.050)
|
| 6 |
Shareholder Proposal - Govern by Majority Vote. |
✓ For(9.050)
|
| 7 |
Shareholder Proposal - Energy Supply Ratio. |
✗ Against(9.050)
|
| 8 |
Shareholder Proposal - Report on High-Carbon Financing Litigation Risks. |
✗ Against(9.050)
|
| 9 |
Shareholder Proposal - Board Committee on Indigenous Peoples' Rights. |
✗ Against(9.050)
|
| 10 |
Shareholder Proposal - Report on Respecting Vendor Civil Liberties. |
✗ Against(9.050)
|
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