| 1a | Re-elect Graeme Liebelt - Chair (Non Executive) | Oppose |
| 1b | Re-elect Armin Meyer - Vice Chair (Non Executive) | For |
| 1c | Re-elect Ronald Delia - Chief Executive | Abstain |
| 1d | Elect Achal Agarwal - Non-Executive Director | For |
| 1e | Re-elect Andrea Bertone - Non-Executive Director | For |
| 1f | Elect Susan Carter - Non-Executive Director | For |
| 1g | Re-elect Karen Guerra - Non-Executive Director | For |
| 1h | Re-elect Nicholas (Tom) Long - Non-Executive Director | For |
| 1i | Re-elect Arun Nayar - Non-Executive Director | For |
| 1j | Re-elect Jeremy Leigh Sutcliffe - Non-Executive Director | For |
| 1k | Re-elect David Szczupak - Non-Executive Director | For |
| 2 | Appoint the Auditors: PricewaterhouseCoopers AG | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
