| 1.A | Elect Joshua Bekenstein - Non-Executive Director | Withhold |
| 1.B | Elect Gregory David - Non-Executive Director | Withhold |
| 1.C | Elect Elisa D. Garcia C. - Non-Executive Director | For |
| 1.D | Elect Stephen Gunn - Chair (Non Executive) | Withhold |
| 1.E | Elect Kristin Mugford - Non-Executive Director | For |
| 1.F | Elect Nicholas Nomicos - Non-Executive Director | Withhold |
| 1.G | Elect Neil Rossy - Chief Executive | For |
| 1.H | Elect Samira Sakhia - Non-Executive Director | For |
| 1.I | Elect Huw Thomas - Non-Executive Director | Withhold |
| 2 | Appoint PricewaterhouseCoopers LLP as Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Production of an Annual Report on Risks to Human Rights Arising Out of the Use of Third-Party Employment Agencies | For |
