| 1a | Elect John P. Bilbrey - Non-Executive Director | For |
| 1b | Elect Darrell Cavens - Non-Executive Director | For |
| 1c | Elect Joanne Crevoiserat - Chief Executive | For |
| 1d | Elect David Denton - Non-Executive Director | For |
| 1e | Elect Johanna Hanneke Faber - Non-Executive Director | For |
| 1f | Elect Anne Gates - Chair (Non Executive) | Oppose |
| 1g | Elect Thomas Greco - Non-Executive Director | For |
| 1h | Elect Pamela Lifford - Non-Executive Director | For |
| 1i | Elect Annabelle Yu Long - Non-Executive Director | Oppose |
| 1j | Elect Ivan Menezes - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
