| 1a | Elect Graeme Liebelt - Chair (Non Executive) | For |
| 1b | Elect Armin Meyer - Vice Chair (Non Executive) | For |
| 1c | Elect Ronald Delia - Chief Executive | For |
| 1d | Elect Achal Agarwal - Non-Executive Director | For |
| 1e | Elect Andrea Bertone - Non-Executive Director | For |
| 1f | Elect Susan Carter - Non-Executive Director | For |
| 1g | Elect Karen Guerra - Non-Executive Director | For |
| 1h | Elect Nicholas (Tom) Long - Non-Executive Director | For |
| 1i | Elect Arun Nayar - Non-Executive Director | For |
| 1j | Elect David Szczupak - Non-Executive Director | For |
| 2 | Appoint PwC as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
