| 1 | Elect John W. Brace - Chair (Executive) | Withhold |
| 2 | Elect Linda L. Bertoldi - Non-Executive Director | For |
| 3 | Elect Marie Bountrogianni - Non-Executive Director | For |
| 4 | Elect Lisa Colnett - Non-Executive Director | For |
| 5 | Elect Kevin Glass - Non-Executive Director | For |
| 6 | Elect Russell Goodman - Senior Independent Director | For |
| 7 | Elect Keith Halbert - Non-Executive Director | For |
| 8 | Elect Helen Mallovy Hicks - Non-Executive Director | For |
| 9 | Elect Ian Pearce - Non-Executive Director | For |
| 10 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Withhold |
| 11 | Amend Articles Re: Increase Board Range to Three to Twelve Directors and Permit Removal of All references to Class A, Shares and Class B and C Convertible Shares | For |
| 12 | Advisory Vote on Executive Compensation | For |
