| 1a. | Re-elect Richard Boucher - Chair (Non Executive) | Oppose |
| 1b. | Re-elect Caroline Dowling - Non-Executive Director | For |
| 1c. | Re-elect Richard Fearon - Non-Executive Director | For |
| 1d. | Re-elect Johan Karlström - Non-Executive Director | For |
| 1e. | Re-elect Shaun Kelly - Non-Executive Director | For |
| 1f. | Re-elect Badar Khan - Non-Executive Director | For |
| 1g. | Re-elect Lamar McKay - Senior Independent Director | Oppose |
| 1h. | Re-elect Jim Mintern - Chief Executive | For |
| 1i. | Re-elect Gillian L. Platt - Non-Executive Director | For |
| 1j. | Re-elect Mary K. Rhinehart - Non-Executive Director | For |
| 1k. | Re-elect Siobhán Talbot - Non-Executive Director | For |
| 1l. | Re-elect Christina Verchere - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3a. | Appoint the Auditors, Deloitte | Oppose |
| 3b. | Allow the Board to Determine the Auditor's Remuneration | For |
| 4. | Authority to Issue Shares | For |
| 5. | Disapplication of Pre-Emptive Rights | Oppose |
| 6. | Authorise Share Repurchase | For |
| 7. | Reissue of Treasury Shares subject to Pre-emption Rights | For |
| 8. | Approve Preference Shares Cancellation | For |
| 9. | Approve Reduction of Capital as a Result of the Cancellation of Preference Shares | For |
| 10. | Preference Shares Cancellation: Approval of Variation to the Company's Authorized Share Capital | For |
| 11. | Preference Shares Cancellation: Approval of Amendments to Articles | For |
| 12. | Amend Articles: Delete a Provision Regarding Qualification Shareholder Requirement | For |
