| 1.1 | Re-elect Nicole S. Arnaboldi - Non-Executive Director | For |
| 1.2 | Re-elect Guy L.T. Bainbridge - Non-Executive Director | For |
| 1.3 | Re-elect Susan F. Dabarno - Non-Executive Director | For |
| 1.4 | Re-elect Julie E. Dickson - Non-Executive Director | For |
| 1.5 | Re-elect Roy Gori - Chief Executive | For |
| 1.6 | Re-elect Tsun-yan Hsieh - Non-Executive Director | For |
| 1.7 | Re-elect Vanessa Kanu - Non-Executive Director | For |
| 1.8 | Re-elect Donald R. Lindsay - Chair (Non Executive) | Oppose |
| 1.9 | Re-elect C. James Prieur - Non-Executive Director | For |
| 1.10 | Re-elect Andrea S. Rosen - Non-Executive Director | For |
| 1.11 | Re-elect May Tan - Non-Executive Director | For |
| 1.12 | Re-elect Leagh E. Turner - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
