| 1a. | Elect Kerrii B. Anderson - Non-Executive Director | For |
| 1b. | Elect Andrew Clarke - Non-Executive Director | For |
| 1c. | Elect Susie Coulter - Non-Executive Director | For |
| 1d. | Elect James A. Goldman - Non-Executive Director | Oppose |
| 1e. | Elect Fran Horowitz - Chief Executive | For |
| 1f. | Elect Helen E. McCluskey - Non-Executive Director | Oppose |
| 1g. | Elect Arturo Nuñez - Non-Executive Director | For |
| 1h. | Elect Kenneth B. Robinson - Non-Executive Director | For |
| 1i. | Elect Nigel Travis - Chair (Non Executive) | Oppose |
| 1j. | Elect Helen Vaid - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
