| 1.01 | Re-elect Elizabeth McKee Anderson - Non-Executive Director | For |
| 1.02 | Re-elect Barbara Bodem - Non-Executive Director | For |
| 1.03 | Re-elect Athena Countouriotis - Non-Executive Director | For |
| 1.04 | Re-elect Willard Dere - Non-Executive Director | For |
| 1.05 | Re-elect Mark Enyedy - Non-Executive Director | For |
| 1.06 | Re-elect Alexander Hardy - Chief Executive | For |
| 1.07 | Re-elect Elaine J. Heron - Non-Executive Director | Oppose |
| 1.08 | Re-elect Maykin Ho - Non-Executive Director | For |
| 1.09 | Re-elect Robert J. Hombach - Non-Executive Director | For |
| 1.10 | Re-elect Richard A. Meier - Chair (Non Executive) | Oppose |
| 1.11 | Re-elect David E.I. Pyott - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
