| 1a | Elect Priscilla Almodovar - Non-Executive Director | For |
| 1b | Elect Jacqueline Brady - Non-Executive Director | For |
| 1c | Elect A. Larry Chapman - Non-Executive Director | For |
| 1d | Elect Reginald H. Gilyard - Non-Executive Director | Oppose |
| 1e | Elect Mary Hogan Preusse - Non-Executive Director | For |
| 1f | Elect Priya Cherian Huskins - Non-Executive Director | Oppose |
| 1g | Elect Gerardo I. Lopez - Non-Executive Director | For |
| 1h | Elect Michael D. McKee - Chair (Non Executive) | Oppose |
| 1i | Elect Gregory T. McLaughlin - Non-Executive Director | Oppose |
| 1j | Elect Ronald L. Merriman - Non-Executive Director | Oppose |
| 1k | Elect Sumit Roy - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve Authority to Increase Authorised Share Capital | Oppose |
