| 1 | Approve Financial Statements | For |
| 2 | Appoint EY as Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Say on Climate | Oppose |
| 5.1 | Elect The Hon. John Baird, P.C. | For |
| 5.2 | Elect Isabelle Courville | Oppose |
| 5.3 | Elect Keith E. Creel | For |
| 5.4 | Elect Gillian (Jill) H. Denham | For |
| 5.5 | Elect Amb. Antonio Garza | For |
| 5.6 | Elect David Garza-Santos | For |
| 5.7 | Elect Edward R. Hamberger | For |
| 5.8 | Elect Janet H. Kennedy | For |
| 5.9 | Elect Henry Maier | For |
| 5.10 | Elect Matthew H. Paull | For |
| 5.11 | Elect Jane Peverett | For |
| 5.12 | Elect Andrea Robertson | For |
| 5.13 | Elect Gordon T. Trafton II | For |