| 1A | Elect John W. Brace - Chair (Executive) | Withhold |
| 1B | Elect Doyle Beneby - Non-Executive Director | For |
| 1C | Elect Lisa Colnett - Non-Executive Director | For |
| 1D | Elect Kevin Glass - Non-Executive Director | For |
| 1E | Elect Keith Halbert - Non-Executive Director | For |
| 1F | Elect Helen Mallovy Hicks - Non-Executive Director | For |
| 1G | Elect Ian Pearce - Senior Independent Director | Withhold |
| 1H | Elect Eckhardt Ruemmler - Non-Executive Director | For |
| 1I | Elect Ellen Smith - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
