| 1.01 | Elect Jeff Bender - Executive Director | For |
| 1.02 | Elect John Billowits - Chair (Non Executive) | Oppose |
| 1.03 | Elect Susan Gayner - Non-Executive Director | For |
| 1.04 | Elect Claire Kennedy - Non-Executive Director | For |
| 1.05 | Elect Robert Kittel - Senior Independent Director | Oppose |
| 1.06 | Elect Mark Leonard - President | For |
| 1.07 | Elect Mark Miller - Executive Director | For |
| 1.08 | Elect Lori ONeill - Non-Executive Director | For |
| 1.09 | Elect Donna Parr - Non-Executive Director | Oppose |
| 1.10 | Elect Andrew Pastor - Non-Executive Director | For |
| 1.11 | Elect Laurie Schultz - Non-Executive Director | For |
| 1.12 | Elect Barry Symons - Non-Executive Director | Oppose |
| 1.13 | Elect Robin Van Poelje - Executive Director | For |
| 2 | Appoint the Auditors: KPMG | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
