| 1a | Re-elect Graeme Liebelt - Chair (Non Executive) | Oppose |
| 1b | Re-elect Ron Delia - Chief Executive | For |
| 1c | Elect Achal Agarwal - Non-Executive Director | For |
| 1d | Re-elect Andrea Bertone - Non-Executive Director | For |
| 1e | Re-elect Susan Carter - Non-Executive Director | For |
| 1f | Elect Lucrèce Foufopoulos-De Ridder - Non-Executive Director | For |
| 1g | Re-elect Karen Guerra - Non-Executive Director | For |
| 1h | Re-elect Nicholas (Tom) Long - Non-Executive Director | For |
| 1i | Elect Arun Nayar - Non-Executive Director | For |
| 1j | Elect David Szczupak - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Authorise Share Repurchase | Oppose |
