| 1.a | Elect Mona Abutaleb Stephenson - Non-Executive Director | Oppose |
| 1b | Elect Melissa Barra - Non-Executive Director | For |
| 1.b | Elect Glynis A. Bryan - Non-Executive Director | For |
| 1.c | Elect T. Michael Glenn - Non-Executive Director | For |
| 1.d | Elect Theodore L. Harris - Non-Executive Director | For |
| 1.f | Elect David A. Jones - Chair (Non Executive) | Oppose |
| 1.e | Elect Gregory E. Knight - Non-Executive Director | For |
| 1.g | Elect Michael T. Speetzen - Non-Executive Director | For |
| 1.h | Elect John L. Stauch - Chief Executive | For |
| 1.i | Elect Billie Ida Williamson - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | For |
| 6 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
