| 1.01 | Elect Jamie R. Odell - Chair (Executive) | Oppose |
| 1.02 | Elect Matthew R. Wilson - Chief Executive | For |
| 1.03 | Elect Antonia Korsanos - Vice Chair (Executive) | Oppose |
| 1.04 | Elect Michael Marchetti - Non-Executive Director | For |
| 1.05 | Elect Hamish R. McLennan - Non-Executive Director | For |
| 1.06 | Elect Stephen Morro - Non-Executive Director | For |
| 1.07 | Elect Virginia E. Shanks - Non-Executive Director | For |
| 1.08 | Elect Timothy Throsby - Non-Executive Director | For |
| 1.09 | Elect Kneeland C. Youngblood - Senior Independent Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
