| 1a | Elect Craig Arnold - Chair & Chief Executive | Oppose |
| 1b | Elect Silvio Napoli - Non-Executive Director | For |
| 1c | Elect Gregory R. Page - Senior Independent Director | Oppose |
| 1d | Elect Sandra Pianalto - Non-Executive Director | Oppose |
| 1e | Elect Robert V. Pragada - Non-Executive Director | For |
| 1f | Elect Lori J. Ryerkerk - Non-Executive Director | For |
| 1g | Elect Gerald B. Smith - Non-Executive Director | Oppose |
| 1h | Elect Dorothy C. Thompson - Non-Executive Director | Oppose |
| 1i | Elect Darryl L. Wilson - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
