| 1.1 | Elect Margaret Shân Atkins - Non-Executive Director | For |
| 1.2 | Elect James P. Fogarty - Non-Executive Director | For |
| 1.3 | Elect Cynthia T. Jamison - Non-Executive Director | Oppose |
| 1.4 | Elect Eugene I. Lee, Jr. - Chief Executive | For |
| 1.5 | Elect Nana Mensah - Non-Executive Director | For |
| 1.6 | Elect William S. Simon - Non-Executive Director | For |
| 1.7 | Elect Charles M. Sonsteby - Chair (Non Executive) | Oppose |
| 1.8 | Elect Timothy J. Wilmott - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend All Employee Share Scheme | For |
| 5 | Shareholder Resolution: Retention of Equity Awards | For |
