| 1A | Elect Jamie Beck - Chief Executive | For |
| 1B | Elect Carmel Daniele - Non-Executive Director | Oppose |
| 1C | Elect Gililian Davidson - Non-Executive Director | Oppose |
| 1D | Elect Ian Gibbs - Non-Executive Director | Oppose |
| 1E | Elect Melissa Harmon - Non-Executive Director | Oppose |
| 1F | Elect Ashley Heppenstall - Senior Independent Director | Oppose |
| 1G | Elect Scott Langley - Non-Executive Director | Oppose |
| 1H | Elect Jack Lundin - Chair (Non Executive) | Oppose |
| 1I | Elect Erin Workman - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors (PricewaterhouseCoopers LLP) | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
