| 1a | Elect Rekha Agrawal - Non-Executive Director | For |
| 1b | Elect Kelly Baker - Non-Executive Director | For |
| 1c | Elect Rick Beckwitt - Non-Executive Director | For |
| 1d | Elect Bill Brundage - Executive Director | For |
| 1e | Elect Geoff Drabble - Chair (Non Executive) | For |
| 1f | Elect Catherine Halligan - Non-Executive Director | For |
| 1g | Elect Brian May - Non-Executive Director | For |
| 1h | Elect James S. Metcalf - Non-Executive Director | For |
| 1i | Elect Kevin Murphy - Chief Executive | For |
| 1j | Elect Alan Murray - Non-Executive Director | Oppose |
| 1k | Elect Suzanne Wood - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | For |
| 4.1 | Approve the Frequency of Future Advisory Votes on Executive Compensation: Once Each Year | For |
| 4.2 | Approve the Frequency of Future Advisory Votes on Executive Compensation: Once Every Two Years | Not Supported |
| 4.3 | Approve the Frequency of Future Advisory Votes on Executive Compensation: Once Every Three Years. | Not Supported |
| 4.4 | Approve the Frequency of Future Advisory Votes on Executive Compensation: Abstain | Not Supported |
