| 1.1 | Re-elect Bernarnd McDonell - Chair (Non Executive) | For |
| 1.2 | Re-elect Adam E. Paul - Chief Executive | For |
| 1.3 | Re-elect Leonard Abramsky - Non-Executive Director | For |
| 1.4 | Elect Sheila Botting - Non-Executive Director | For |
| 1.5 | Elect Ian Clarke - Non-Executive Director | For |
| 1.6 | Re-elect Paul C. Douglas - Non-Executive Director | For |
| 1.7 | Re-elect Annalisa King - Non-Executive Director | For |
| 1.8 | Re-elect Aladin W. Mawani - Non-Executive Director | For |
| 1.9 | Re-elect Andrea Stephen - Non-Executive Director | For |
| 2 | Re-appoint the Auditors: Ernst & Young LLP | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
