| 1.01 | Re-elect Amy Banse - Non-Executive Director | For |
| 1.02 | Re-elect Julia Denman - Non-Executive Director | For |
| 1.03 | Re-elect Spencer C. Fleischer - Non-Executive Director | For |
| 1.04 | Re-elect Esther Lee - Non-Executive Director | Oppose |
| 1.05 | Re-elect A. D. David Mackay - Non-Executive Director | For |
| 1.06 | Re-elect Paul Parker - Non-Executive Director | For |
| 1.07 | Re-elect Stephanie Plaines - Non-Executive Director | For |
| 1.08 | Re-elect Linda Rendle - Chief Executive | Abstain |
| 1.09 | Re-elect Matthew J. Shattock - Chair (Non Executive) | For |
| 1.10 | Re-elect Kathryn Tesija - Non-Executive Director | For |
| 1.11 | Re-elect Russell Weiner - Non-Executive Director | For |
| 1.12 | Re-elect Christopher J. Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
