| 1.01 | Elect Nicole S. Arnaboldi - Non-Executive Director | For |
| 1.02 | Elect Guy L.T. Bainbridge - Non-Executive Director | For |
| 1.03 | Elect Susan F. Dabarno - Non-Executive Director | Withhold |
| 1.04 | Elect Julie E. Dickson - Non-Executive Director | For |
| 1.05 | Elect J. Michael Durland - Non-Executive Director | For |
| 1.06 | Elect Roy Gori - Chief Executive | For |
| 1.07 | Elect Donald P. Kanak - Non-Executive Director | For |
| 1.08 | Elect Vanessa Kanu - Non-Executive Director | For |
| 1.09 | Elect Donald R. Lindsay - Chair (Non Executive) | Withhold |
| 1.10 | Elect Anna Manning - Non-Executive Director | For |
| 1.11 | Elect C. James Prieur - Non-Executive Director | Withhold |
| 1.12 | Elect May Tan - Non-Executive Director | For |
| 1.13 | Elect Leagh E. Turner - Non-Executive Director | For |
| 1.14 | Elect John Wong - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
