| 1.01 | Elect Nicole S. Arnaboldi - Non-Executive Director | Withhold |
| 1.02 | Re-Elect Guy L.T. Bainbridge - Non-Executive Director | For |
| 1.03 | Elect Nancy J. Carroll - Non-Executive Director | For |
| 1.04 | Re-Elect Julie E. Dickson - Non-Executive Director | For |
| 1.05 | Re-Elect J. Michael Durland - Non-Executive Director | For |
| 1.06 | Re-Elect Donald P. Kanak - Non-Executive Director | For |
| 1.07 | Re-Elect Donald R. Lindsay - Chair (Non Executive) | Withhold |
| 1.08 | Re-Elect Anna Manning - Non-Executive Director | For |
| 1.09 | Elect John S. Montalbano - Non-Executive Director | For |
| 1.10 | Re-Elect May Tan - Non-Executive Director | For |
| 1.11 | Re-Elect Leagh E. Turner - Non-Executive Director | For |
| 1.12 | Elect Philip J. Witherington - Chief Executive | For |
| 1.13 | Re-Elect John W. P-K. Wong - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
