| 1A | Elect Cyril Pierre-Jean Ducau - Chair (Non Executive) | Oppose |
| 1B | Elect Antoine Bonnier - Non-Executive Director | Oppose |
| 1C | Elect Laurence N. Charney - Non-Executive Director | Oppose |
| 1D | Elect Barak Cohen - Non-Executive Director | Oppose |
| 1E | Elect N. Scott Fine - Non-Executive Director | Oppose |
| 1F | Elect Bill Foo - Non-Executive Director | Oppose |
| 1G | Elect Aviad Kaufman - Non-Executive Director | Oppose |
| 1H | Elect Audrey Low - Non-Executive Director | For |
| 1I | Elect Robert L. Rosen - Chief Executive | For |
| 1J | Elect Arunava Sen - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: KPMG | For |
| 3 | Issue Shares with or without Pre-emption Rights | Oppose |
| 4 | Issuance of Shares for Existing Incentive Plan
| For |
| 5 | Authorise Share Repurchase | Oppose |
