| 1a. | Elect Nicholas (Tom) Long - Chair (Non Executive) | Oppose |
| 1b. | Elect Stephen E. Sterrett - Vice Chair (Non Executive) | Oppose |
| 1c. | Elect Peter Konieczny - Chief Executive | For |
| 1d. | Elect Achal Agarwal - Non-Executive Director | For |
| 1e. | Elect Susan Carter - Non-Executive Director | For |
| 1f. | Elect Graham Chipchase CBE - Non-Executive Director | For |
| 1g. | Elect Jonathan F. Foster - Non-Executive Director | Oppose |
| 1h. | Elect Lucrèce Foufopoulos-De Ridder - Non-Executive Director | Oppose |
| 1i. | Elect James T. Glerum, Jr - Non-Executive Director | For |
| 1j. | Elect Jill A. Rahman - Non-Executive Director | For |
| 2. | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Authorise Share Repurchase | Oppose |
| 5. | Approve New Omnibus Management Share Plan | Oppose |
