| 1.1 | Elect Arnoud Balhuizen - Non-Executive Director | For |
| 1.2 | Re-elect Harry "Red" M. Conger IV - President | For |
| 1.3 | Re-elect Edward C. Dowling - Non-Executive Director | For |
| 1.4 | Re-elect Norman B. Keevil III - Vice Chair (Non Executive) | For |
| 1.5 | Re-elect Tracey L. McVicar - Non-Executive Director | For |
| 1.6 | Re-elect Sheila A. Murray - Chair (Non Executive) | For |
| 1.7 | Re-elect Una M. Power - Non-Executive Director | For |
| 1.8 | Re-elect Jonathan H. Price - Chief Executive | For |
| 1.9 | Re-elect Yoshihiro Sagawa - Non-Executive Director | For |
| 1.10 | Re-elect Paul G. Schiodtz - Non-Executive Director | For |
| 1.11 | Re-elect Timothy R. Snider - Non-Executive Director | For |
| 1.12 | Re-elect Sarah A. Strunk - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approval of Separation | For |
| 4 | Approve New Executive Share Option Scheme | Oppose |
| 5 | Approve Corporate Restructuring | Oppose |
| 6 | Approve Share Split | For |
| 7 | Advisory Vote on Executive Compensation | Abstain |
