| 1.01 | Elect Patricia M. Bedient - Non-Executive Director | For |
| 1.02 | Elect John D. Gass - Non-Executive Director | For |
| 1.03 | Elect Russell Girling - Non-Executive Director | For |
| 1.04 | Elect Jean Paul (JP) Gladu - Non-Executive Director | For |
| 1.05 | Elect Dennis Houston - Non-Executive Director | For |
| 1.06 | Elect Mark S. Little - Chief Executive | For |
| 1.07 | Elect Brian P. Macdonald - Non-Executive Director | For |
| 1.08 | Elect Maureen McCaw - Non-Executive Director | For |
| 1.09 | Elect Lorraine Mitchelmore - Non-Executive Director | For |
| 1.10 | Elect Eira M. Thomas - Non-Executive Director | For |
| 1.11 | Elect Micheal M. Wilson - Chair (Non Executive) | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
