| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Philip K. R. Pascall - Chair & Chief Executive | Oppose |
| 2.2 | Elect G. Clive Newall - President | For |
| 2.3 | Elect Kathleen A. Hogenson - Non-Executive Director | For |
| 2.4 | Elect Peter St. George - Non-Executive Director | Oppose |
| 2.5 | Elect Andrew B. Adams - Non-Executive Director | Oppose |
| 2.6 | Elect Robert Harding - Lead Independent Director | For |
| 2.7 | Elect Simon Scott - Non-Executive Director | For |
| 2.8 | Elect Joanne Warner - Non-Executive Director | For |
| 2.9 | Elect Charles Kevin McArthur - Non-Executive Director | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
