| 1 | Approve Financial Statements | For |
| 2 | Elect Alison Davis - Non-Executive Director | Abstain |
| 3 | Elect Kalpana Desai - Non-Executive Director | For |
| 4 | Elect Jeffrey Diermeier - Non-Executive Director | Oppose |
| 5 | Elect Kevin Dolan - Non-Executive Director | Oppose |
| 6 | Elect Eugene Flood Jr. - Non-Executive Director | For |
| 7 | Elect Richard Gillingwater - Chair | For |
| 8 | Elect Lawrence Kochard - Non-Executive Director | Oppose |
| 9 | Elect Glenn Schafer - Vice Chair (Non Executive) | Oppose |
| 10 | Elect Angela Seymour-Jackson - Non-Executive Director | For |
| 11 | Elect Richard Weil - Chief Executive | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Authorise Purchase of Own CDIs | Oppose |
