| 1a | Re-elect Tony J Hunt - Chief Executive | For |
| 1b | Re-elect Karen A. Dawes - Chair (Non Executive) | Oppose |
| 1c | Re-elect Nicolas M. Barthelemy - Non-Executive Director | Oppose |
| 1d | Re-elect Carrie Eglinton Manner - Non-Executive Director | For |
| 1e | Re-elect Konstantin Konstantinov - Non-Executive Director | For |
| 1f | Re-elect Martin D. Madaus - Non-Executive Director | For |
| 1g | Re-elect Rohin Mhatre - Non-Executive Director | For |
| 1h | Re-elect Glenn P. Muir - Non-Executive Director | Oppose |
| 1i | Elect Margaret A. Pax - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
