| 1A | Elect Joshua Bekenstein - Non-Executive Director | Oppose |
| 1B | Elect Gregory David - Non-Executive Director | Oppose |
| 1C | Elect Elisa D. Garcia C. - Non-Executive Director | Oppose |
| 1D | Elect Stephen Gunn - Chair (Non Executive) | Oppose |
| 1E | Elect Kristin Mugford - Non-Executive Director | Oppose |
| 1F | Elect Nicholas Nomicos - Non-Executive Director | Oppose |
| 1G | Elect Neil Rossy - Chief Executive | For |
| 1H | Elect Samira Sakhia - Non-Executive Director | For |
| 1I | Elect Thecla Sweeney - Non-Executive Director | For |
| 1J | Elect Huw Thomas - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
