| 1a. | Elect Mona Abutaleb Stephenson - Non-Executive Director | For |
| 1b. | Elect Melissa Barra - Non-Executive Director | For |
| 1c. | Elect T. Michael Glenn - Non-Executive Director | For |
| 1d. | Elect Theodore L. Harris - Non-Executive Director | For |
| 1e. | Elect David A. Jones - Chair (Non Executive) | For |
| 1f. | Elect Gregory E. Knight - Non-Executive Director | For |
| 1g. | Elect Michael T. Speetzen - Non-Executive Director | For |
| 1h. | Elect John L. Stauch - Chief Executive | For |
| 1i. | Elect Billie Ida Williamson - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3.1 | Approve the Frequency of Future Advisory Votes on Executive Compensation - 1 Year | 1 |
| 3.2 | Approve the Frequency of Future Advisory Votes on Executive Compensation - 2 years | Not Supported |
| 3.3 | Approve the Frequency of Future Advisory Votes on Executive Compensation - 3 years | Not Supported |
| 3.4 | Approve the Frequency of Future Advisory Votes on Executive Compensation - Abstain | Not Supported |
| 4. | Appoint the Auditors | Oppose |
| 5. | Issue Shares with Pre-emption Rights | For |
| 6. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7. | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
