| 1A | Elect John W. Brace - Chair (Executive) | Oppose |
| 1B | Elect Linda L. Bertoldi - Non-Executive Director | For |
| 1C | Elect Lisa Colnett - Non-Executive Director | For |
| 1D | Elect Kevin Glass - Non-Executive Director | For |
| 1E | Elect Russell Goodman - Senior Independent Director | Oppose |
| 1F | Elect Keith Halbert - Non-Executive Director | For |
| 1G | Elect Helen Mallovy Hicks - Non-Executive Director | For |
| 1H | Elect Ian Pearce - Non-Executive Director | For |
| 1L | Elect Eckhardt Ruemmler - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
