| 1.1 | Elect Irene Chang Britt - Non-Executive Director | For |
| 1.2 | Elect Sarah Davis - Non-Executive Director | For |
| 1.3 | Elect Jacqueline Hernández - Non-Executive Director | Oppose |
| 1.4 | Elect Donna James - Chair (Non Executive) | For |
| 1.5 | Elect Mariam Naficy - Non-Executive Director | For |
| 1.6 | Elect Lauren Peters - Non-Executive Director | For |
| 1.7 | Elect Anne Sheehan - Non-Executive Director | For |
| 1.8 | Elect Martin Waters - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | For |
