| 1.1 | Elect Nora A. Aufreiter | Abstain |
| 1.2 | Elect Guillermo E. Babatz | Abstain |
| 1.3 | Elect L. Scott Thomson | For |
| 1.4 | Elect Daniel (Don) H. Callahan | For |
| 1.5 | Elect W. Dave Dorwich | For |
| 1.6 | Elect Lynn K. Patterson | For |
| 1.7 | Elect Michael D. Penner | For |
| 1.8 | Elect Una M. Power | For |
| 1.9 | Elect Aaron W. Regent | For |
| 1.10 | Elect Calin Rovinescu | For |
| 1.11 | Elect L. Scott Thomson | For |
| 1.12 | Elect Benita M. Warmbold | Abstain |
| 2 | Appoint KPMG LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| SP1 | Shareholder Resolution: Advisory vote on environmental and climate policies | For |
| SP2 | Shareholder Resolution: Report on Meeting the Criteria of the Net Zero Indicator | For |
