| 1.01 | Elect Kathleen Taylor - Chair (Non Executive) | Withhold |
| 1.02 | Elect Virginia Addicott - Non-Executive Director | For |
| 1.03 | Elect Laura Dottori-Attanasio - Chief Executive | For |
| 1.04 | Elect G. Keith Graham - Non-Executive Director | For |
| 1.05 | Elect Joan Lamm-Tennant - Non-Executive Director | Withhold |
| 1.06 | Elect Rubin J. McDougal - Non-Executive Director | For |
| 1.07 | Elect Andrew Clarke - Non-Executive Director | For |
| 1.08 | Elect Andrea Rosen - Non-Executive Director | For |
| 1.09 | Elect Arielle Meloul-Wechsler - Non-Executive Director | For |
| 1.10 | Elect Luis Manuel Téllez Kuenzler - Non-Executive Director | For |
| 2. | Appoint the Auditors | Withhold |
| 3. | Advisory Vote on Executive Compensation | Oppose |
