| 1a | Elect Jesper Andersen - Non-Executive Director | For |
| 1b | Elect Ajay Bhalla - Non-Executive Director | For |
| 1c. | Elect Michael M. Calbert - Chair (Non Executive) | Oppose |
| 1d. | Elect Brent Callinicos - Non-Executive Director | Oppose |
| 1e. | Elect George Cheeks - Non-Executive Director | For |
| 1f. | Elect Kate Gulliver - Non-Executive Director | For |
| 1g | Elect Stefan Larsson - Chief Executive | For |
| 1h | Elect G. Penny McIntyre - Non-Executive Director | Oppose |
| 1i. | Elect Amy McPherson - Non-Executive Director | For |
| 1j | Elect Amanda Sourry - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
