| 1 | Appoint the Auditors | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Say on Climate | Oppose |
| 4.01 | Elect John Baird - Non-Executive Director | For |
| 4.02 | Elect Isabelle Courville - Chair (Non Executive) | Oppose |
| 4.03 | Elect Keith E. Creel - Chief Executive | For |
| 4.04 | Elect Gillian H. Denham - Non-Executive Director | For |
| 4.05 | Elect Antonio Garza - Non-Executive Director | For |
| 4.06 | Elect David Garza-Santos - Non-Executive Director | For |
| 4.07 | Elect Edward R. Hamberger - Non-Executive Director | For |
| 4.08 | Elect Janet H. Kennedy - Non-Executive Director | For |
| 4.09 | Elect Henry Maier - Non-Executive Director | For |
| 4.10 | Elect Matthew H. Paull - Non-Executive Director | For |
| 4.11 | Elect Jane L. Peverett - Non-Executive Director | For |
| 4.12 | Elect Andrea Robertson - Non-Executive Director | For |
| 4.13 | Elect Gordon T. Trafton - Non-Executive Director | For |
