| 1.1 | Elect Mayank (Mike) M. Ashar - Non-Executive Director | For |
| 1.2 | Elect Gaurdie E. Banister - Non-Executive Director | For |
| 1.3 | Elect Pamela L. Carter - Non-Executive Director | For |
| 1.4 | Elect Susan Cunningham - Non-Executive Director | For |
| 1.5 | Elect Gregory L. Ebel - Chair (Non Executive) | For |
| 1.6 | Elect Jason B. Few - Non-Executive Director | For |
| 1.7 | Elect Teresa S. Madden - Non-Executive Director | For |
| 1.8 | Elect Al Monaco - Chief Executive | For |
| 1.9 | Elect Stephen S. Poloz - Non-Executive Director | For |
| 1.10 | Elect S. Jane Rowe - Non-Executive Director | For |
| 1.11 | Elect Dan C. Tutcher - Non-Executive Director | For |
| 1.12 | Elect Steven W. Williams - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Strengthen the Company's Net Zero Commitment with a Science-Based Net Zero Target | For |
