| 1a. | Re-Elect Juan Andres - Non-Executive Director | For |
| 1b. | Re-Elect John Carethers - Non-Executive Director | For |
| 1c. | Re-Elect Lan Kang - Non-Executive Director | For |
| 1d. | Elect Dame Louise Makin - Non-Executive Director | For |
| 1e. | Re-Elect Joseph Massaro - Non-Executive Director | For |
| 1f. | Re-Elect Mala Murthy - Non-Executive Director | For |
| 1g. | Re-Elect Jonathan Peacock - Chair (Non Executive) | Oppose |
| 1h. | Re-Elect Michael Severino - Non-Executive Director | Oppose |
| 1i. | Re-Elect Michael Stubblefield - Chief Executive | For |
| 1j. | Re-Elect Gregory Summe - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
