| 1a | Elect Amir Schlachet - Chair & Chief Executive | Oppose |
| 1b | Elect Miguel Angel Parra - Non-Executive Director | For |
| 1c | Elect Iris Epple-Righi - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
