| 1.1 | Elect Mark Bristow - Chief Executive | For |
| 1.2 | Elect Helen Cai - Non-Executive Director | For |
| 1.3 | Elect Isela Costantini - Non-Executive Director | For |
| 1.4 | Elect Brian L. Greenspun - Non-Executive Director | Withhold |
| 1.5 | Elect J. Brett Harvey - Lead Independent Director | Withhold |
| 1.6 | Elect Anne Kabagambe - Non-Executive Director | For |
| 1.7 | Elect Loreto Silva - Non-Executive Director | For |
| 1.8 | Elect John L. Thornton - Chair (Non Executive) | Withhold |
| 1.9 | Elect Ben van Beurden - Non-Executive Director | For |
| 1.10 | Elect Pekka J. Vauramo - Non-Executive Director | For |
| 2 | Appoint the Auditors and Authorise the Board to Fix its Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Withhold |
| 4 | Approve Name Change | For |
