| 1.1 | Elect Charles. M. Baum - Executive Director | For |
| 1.2 | Elect Bruce. L.A. Carter - Non-Executive Director | For |
| 1.3 | Elect Julie M. Cherrington - Non-Executive Director | For |
| 1.4 | Elect Aaron. I. Davis - Non-Executive Director | Oppose |
| 1.5 | Elect Henry. J. Fuchs - Non-Executive Director | Oppose |
| 1.6 | Elect Faheem Hasnain - Chair (Non Executive) | Oppose |
| 1.7 | Elect Craig Johnson - Non-Executive Director | For |
| 1.8 | Elect Maya Martinez- Davis - Non-Executive Director | For |
| 1.9 | Elect David Meek - Chief Executive | For |
| 1.10 | Elect Shalini Sharp - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4 | Approve All Employee Share Scheme | For |
