| 1a | Elect Nanci Caldwell - Non-Executive Director | For |
| 1b | Elect Adaire Fox-Martin - Non-Executive Director | For |
| 1c | Elect Ron Guerrier - Non-Executive Director | For |
| 1d | Elect Gary Hromadko - Non-Executive Director | For |
| 1e | Elect Charles Meyers - Chief Executive | For |
| 1f | Elect Thomas Olinger - Non-Executive Director | For |
| 1g | Elect Christopher Paisley - Senior Independent Director | Oppose |
| 1h | Elect Jeetu Patel - Non-Executive Director | For |
| 1i | Elect Sandra Rivera - Non-Executive Director | For |
| 1j | Elect Fidelma Russo - Non-Executive Director | For |
| 1k | Elect Peter Van Camp - Chair (Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: PwC | Oppose |
| 5 | Shareholder Resolution:  Shareholder Ratification of Termination Pay | For |
