| 1a | Elect Revathi Advaithi - Chief Executive | For |
| 1b | Elect John D. Harris II - Non-Executive Director | For |
| 1c | Elect Michael E. Hurlston - Non-Executive Director | Oppose |
| 1d | Elect Erin L. McSweeney - Non-Executive Director | Oppose |
| 1e | Elect Charles K. Stevens, III - Non-Executive Director | For |
| 1f | Elect Maryrose T. Sylvester - Non-Executive Director | For |
| 1g | Elect Lay Koon Tan - Non-Executive Director | Oppose |
| 1h | Elect Patrick J. Ward - Non-Executive Director | For |
| 1i | Elect William D. Watkins - Chair (Non Executive) | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Authorise Share Repurchase | Oppose |
