| 1.1 | Elect Brian Baldwin - Non-Executive Director | Oppose |
| 1.2 | Elect John Cassaday - Chair (Non Executive) | Oppose |
| 1.3 | Elect Kalpana Desai - Non-Executive Director | Oppose |
| 1.4 | Elect Ali Dibadj - Chief Executive | For |
| 1.5 | Elect Kevin Dolan - Non-Executive Director | Oppose |
| 1.6 | Elect Eugene Flood Jr. - Non-Executive Director | Oppose |
| 1.7 | Elect Josh Frank - Non-Executive Director | Oppose |
| 1.8 | Elect Alison Quirk - Non-Executive Director | Oppose |
| 1.9 | Elect Leslie F. Seidman - Non-Executive Director | For |
| 1.10 | Elect Angela Seymour-Jackson - Non-Executive Director | Oppose |
| 1.11 | Elect Anne Sheehan - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Authorise Share Repurchase | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
