| 1a | Elect Kirk S. Hachigian - Chair (Non Executive) | Oppose |
| 1b | Elect Susan L. Main - Non-Executive Director | For |
| 1c | Elect Steven C. Mizell - Non-Executive Director | For |
| 1d | Elect Nicole Parent Haughey - Non-Executive Director | For |
| 1e | Elect Lauren B. Peters - Non-Executive Director | Oppose |
| 1f | Elect Ellen Rubin - Non-Executive Director | For |
| 1g | Elect John H. Stone - Chief Executive | For |
| 1h | Elect Dev Vardhan - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: PwC | Oppose |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
