| 1.1a | Elect Julie L. Bushman - Non-Executive Director | Oppose |
| 1.1b | Elect Peter H. Carlin - Non-Executive Director | For |
| 1.1c | Elect Raymond L. Conner - Non-Executive Director | Oppose |
| 1.1d | Elect Douglas G. Del Grosso - Chief Executive | For |
| 1.1e | Elect Richard Goodman - Non-Executive Director | Oppose |
| 1.1f | Elect José M. Gutiérrez - Non-Executive Director | For |
| 1.1g | Elect Frederick A. Henderson - Chair (Non Executive) | Oppose |
| 1.1h | Elect Barbara J. Samardzich - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Authorise the Board to Issue Shares with Pre-emption Rights | For |
| 6 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
