| 1.1 | Re-elect Ian R. Ashby - Non-Executive Director | For |
| 1.2 | Re-elect Patricia M. Bedient - Non-Executive Director | For |
| 1.3 | Re-elect Russell Girling - Non-Executive Director | For |
| 1.4 | Re-elect Jean Paul (JP) Gladu - Non-Executive Director | For |
| 1.5 | Re-elect Dennis Houston - Non-Executive Director | For |
| 1.6 | Re-elect Richard M. Kruger - Chief Executive | Oppose |
| 1.7 | Re-elect Brian P. Macdonald - Non-Executive Director | For |
| 1.8 | Re-elect Lorraine Mitchelmore - Non-Executive Director | Oppose |
| 1.9 | Re-elect Daniel Romasko - Non-Executive Director | For |
| 1.10 | Re-elect Christopher R. Seasons - Non-Executive Director | For |
| 1.11 | Re-elect M. Jacqueline Sheppard - Non-Executive Director | For |
| 1.12 | Re-elect Eira M. Thomas - Non-Executive Director | For |
| 1.13 | Re-elect Micheal M. Wilson - Chair (Non Executive) | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: capital expenditure plans alignment with 2030 emissions reduction target | For |
