Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07

Submission of Matters to a Vote of Security Holders.

(a) The Annual Meeting was held on April 24, 2024.

(b) The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows:

1. Election of Directors: Our shareholders elected the following 11 directors to each serve a one-yearterm expiring on the date of our 2025 annual meeting of shareholders or until his or her successor has been duly chosen and qualified.

		For			Against			Abstain			Broker Non-Votes
Michele Burns			224,747,320				9,311,838				243,373				41,558,783
Mark Flaherty			227,569,974				6,482,015				250,542				41,558,783
Kimberley Harris			225,325,856				8,741,994				234,681				41,558,783
Kevin Johnson			228,961,681				5,037,361				303,489				41,558,783
Ellen Kullman			225,099,124				8,960,237				243,170				41,558,783
Lakshmi Mittal			214,152,758				19,874,413				275,360				41,558,783
Thomas Montag			232,764,390				1,253,465				284,676				41,558,783
Peter Oppenheimer			226,883,909				7,179,130				239,492				41,558,783
David Solomon			222,801,655				10,954,818				546,058				41,558,783
Jan Tighe			230,179,746				3,872,889				249,896				41,558,783
David Viniar			223,769,848				10,322,726				209,957				41,558,783

2. Advisory Vote to Approve Executive Compensation ("Say on Pay"): Our shareholders approved the Say on Pay proposal.

For		Against		Abstain		Broker Non-Votes
202,065,049		31,825,507		411,975		41,558,783

3.  Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm: Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024.

For		Against		Abstain
260,927,905		14,298,215		635,194

4.  Shareholder Proposal Regarding a Policy for an Independent Chair. Our shareholders did not approve this proposal.

For		Against		Abstain		Broker Non-Votes
78,198,057		153,955,087		2,149,387		41,558,783

5.  Shareholder Proposal Regarding a Transparency in Lobbying Report. Our shareholders did not approve this proposal.

For		Against		Abstain		Broker Non-Votes
91,649,466		140,914,457		1,738,608		41,558,783

6.  Shareholder Proposal Regarding Outcome Report on Efforts regarding Protected Classes of Employees. Our shareholders did not approve this proposal.

For		Against		Abstain		Broker Non-Votes
35,171,018		197,256,502		1,875,011		41,558,783

7.  Shareholder Proposal Regarding Environmental Justice Impact Assessment. Our shareholders did not approve this proposal.

For		Against		Abstain		Broker Non-Votes
23,342,375		209,021,518		1,938,638		41,558,783

8. Shareholder Proposal Regarding Disclosure of Clean Energy Supply Financing Ratio. Our shareholders did not approve this proposal.

For		Against		Abstain		Broker Non-Votes
66,832,803		164,980,082		2,489,646		41,558,783

9. Shareholder Proposal Regarding a GSAM Proxy Voting Review. Our shareholders did not approve this proposal.

For		Against		Abstain		Broker Non-Votes
19,248,197		212,478,814		2,575,520		41,558,783

10. Shareholder Proposal Regarding a Report on Financial Statement Assumptions Regarding Climate Change. Our shareholders did not approve this proposal.

For		Against		Abstain		Broker Non-Votes
1,809,278		230,606,740		1,886,513		41,558,783

11.  Shareholder Proposal Regarding Pay Equity Reporting. Our shareholders did not approve this proposal.

For		Against		Abstain		Broker Non-Votes
69,922,696		163,021,074		1,358,761		41,558,783