| 1a | Elect Darius Adamczyk - Chair (Executive) | Oppose |
| 1b | Elect Duncan B. Angove - Non-Executive Director | For |
| 1c | Elect William S. Ayer - Non-Executive Director | For |
| 1d | Elect Kevin Burke - Non-Executive Director | Oppose |
| 1e | Elect D. Scott Davis - Senior Independent Director | Oppose |
| 1f | Elect Deborah Flint - Non-Executive Director | For |
| 1g | Elect Vimal Kapur - Chief Executive | For |
| 1h | Elect Rose Lee - Non-Executive Director | For |
| 1i | Elect Grace D. Lieblein - Non-Executive Director | Oppose |
| 1j | Elect Robin L. Washington - Non-Executive Director | Oppose |
| 1k | Elect Robin Watson - Non-Executive Director | For |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 6 | Shareholder Resolution: Environmental and Health Impact Report
| For |
