| 1 | Set the Number of Board Directors | For |
| 2A | Elect Robert M. Friedland - Chair (Executive) | Withhold |
| 2B | Elect Weibao Hao - Chair (Non Executive) | For |
| 2C | Elect Tadeu Carneiro - Lead Director | Withhold |
| 2D | Elect Manfu Ma - Non-Executive Director | For |
| 2E | Elect Peter G. Meredith - Non-Executive Director | Withhold |
| 2F | Elect Kgalema P. Motlanthe - Non-Executive Director | For |
| 2G | Elect Iman Naguib - Non-Executive Director | For |
| 2H | Elect Dr. Phumzile Mlambo-Ngcuka - Non-Executive Director | For |
| 2I | Elect Martie Janse van Rensburg - Non-Executive Director | For |
| 2J | Elect Delphine Traoré - Non-Executive Director | For |
| 2K | Elect Dr. Chun (James) Wang - Non-Executive Director | For |
| 3 | Appoint the Auditors | Withhold |
