| 1a | Elect Wayne A.I. Frederick - Non-Executive Director | For |
| 1b | Elect Mark J. Hawkins - Senior Independent Director | For |
| 1c | Elect Rhonda J. Morris - Non-Executive Director | For |
| 1d | Elect George J. Still, Jr. - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Amend All Employee Share Scheme | Oppose |
| 6 | Shareholder Resolution: Disclosure of Employee Retention Rates by Demographic Category | For |
| 7 | Shareholder Resolution: Disclosure of Voting Results Based on Share Class | For |
