| 1.A | Re-elect Shauneen Bruder - Non-Executive Director | For |
| 1.B | Re-elect Jo-ann dePass Olsovsky - Non-Executive Director | For |
| 1.C | Re-elect David Freeman - Non-Executive Director | For |
| 1.D | Re-elect Denise Gray - Non-Executive Director | For |
| 1.E | Re-elect Justin M. Howell - Non-Executive Director | For |
| 1.F | Re-elect Susan C. Jones - Non-Executive Director | For |
| 1.G | Re-elect Robert Knight - Non-Executive Director | For |
| 1.H | Re-elect Michel Letellier - Non-Executive Director | For |
| 1.I | Re-elect Margaret A. McKenzie - Non-Executive Director | For |
| 1.J | Elect Al Monaco - Non-Executive Director | For |
| 1.K | Re-elect Tracy Robinson - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Advisory resolution to accept the company's climate action plan | Oppose |
