| 1 | Appoint the Auditors | Abstain |
| 2.1 | Elect Director Christopher J. Ball | For |
| 2.2 | Elect Director Melissa Stapleton Barnes | For |
| 2.3 | Elect Director Christopher Huskilson | For |
| 2.4 | Elect Director Christopher Jarratt | Oppose |
| 2.5 | Elect Director D. Randy Laney | For |
| 2.6 | Elect Director Kenneth Moore | For |
| 2.7 | Elect Director Ian Robertson | For |
| 2.8 | Elect Director Masheed Saidi | For |
| 2.9 | Elect Director Dilek Samil | For |
| 2.10 | Elect Director George Steeves | For |
| 3 | Amend All Employee Share Scheme | For |
| 4 | Amend Articles: Meetings of Shareholders to be Held Virtually | For |
| 5 | Advisory Vote on Executive Compensation | Abstain |
