| 1.1 | Elect Martin E. Franklin - Co-Chair (Non Executive) | Oppose |
| 1.2 | Elect Noam Gottesman - Co-Chair (Non Executive) | Oppose |
| 1.3 | Elect Ian G.H. Ashken - Non-Executive Director | Oppose |
| 1.4 | Elect Stéfan Descheemaeker - Chief Executive | For |
| 1.5 | Elect James E. Lillie - Non-Executive Director | Oppose |
| 1.6 | Elect Stuart MacFarlane - Non-Executive Director | For |
| 1.7 | Elect Victoria Parry - Non-Executive Director | For |
| 1.8 | Elect Amit Pilowsky - Non-Executive Director | For |
| 1.9 | Elect Melanie Stack - Non-Executive Director | For |
| 1.10 | Elect Samy Zekhout - Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Abstain |
