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