| 1.1 | Elect Arnoud Balhuizen - Non-Executive Director | For |
| 1.2 | Elect Edward C. Dowling - Non-Executive Director | Oppose |
| 1.3 | Elect Norman B. Keevil III - Vice Chair (Non Executive) | For |
| 1.4 | Elect Sheila A. Murray - Chair (Non Executive) | Oppose |
| 1.5 | Elect Una M. Power - Non-Executive Director | For |
| 1.6 | Elect Jonathan H. Price - Chief Executive | For |
| 1.7 | Elect Paul G. Schiodtz - Non-Executive Director | For |
| 1.8 | Elect Timothy R. Snider - Non-Executive Director | Oppose |
| 1.9 | Elect Sarah A. Strunk - Non-Executive Director | Oppose |
| 1.10 | Elect Yu Yamato - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
