| 1a | Elect Erik Olsson - Non-Executive Director | For |
| 1b | Elect Ann Fandozzi - Chief Executive | For |
| 1c | Elect Beverley Anne Briscoe - Chair (Non Executive) | Oppose |
| 1d | Elect Robert George Elton - Non-Executive Director | For |
| 1e | Elect J. Kim Fennell - Non-Executive Director | For |
| 1f | Elect Amy Guggenheim Shenkan - Non-Executive Director | For |
| 1g | Elect Sarah Raiss - Non-Executive Director | For |
| 1h | Elect Christopher Zimmerman - Non-Executive Director | For |
| 1i | Elect Adam De Witt - Non-Executive Director | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
