| 1.01 | Elect Amy Banse - Non-Executive Director | For |
| 1.02 | Elect Julia Denman - Non-Executive Director | For |
| 1.03 | Elect Spencer C. Fleischer - Non-Executive Director | For |
| 1.04 | Elect Esther Lee - Non-Executive Director | Oppose |
| 1.05 | Elect A. D. David Mackay - Non-Executive Director | For |
| 1.06 | Elect Paul Parker - Non-Executive Director | For |
| 1.07 | Elect Stephanie Plaines - Non-Executive Director | Oppose |
| 1.08 | Elect Linda Rendle - Chief Executive | For |
| 1.09 | Elect Matthew J. Shattock - Chair (Non Executive) | For |
| 1.10 | Elect Kathryn Tesija - Non-Executive Director | For |
| 1.11 | Elect Russell Weiner - Non-Executive Director | For |
| 1.12 | Elect Christopher J. Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as the Auditors | Oppose |
