| 1a. | Elect Brant Bonin Bough - Non-Executive Director | For |
| 1b. | Elect Andre Calantzopoulos - Chair (Executive) | Oppose |
| 1c. | Elect Michael Combes - Non-Executive Director | For |
| 1d. | Elect Juan Jose Daboub - Non-Executive Director | For |
| 1e. | Elect Werner Geissler - Non-Executive Director | Oppose |
| 1f. | Elect Victoria Harker - Non-Executive Director | For |
| 1g. | Elect Lisa A. Hook - Senior Independent Director | For |
| 1h. | Elect Kalpana Morparia - Non-Executive Director | Oppose |
| 1i. | Elect Jacek Olczak - Chief Executive | For |
| 1j. | Elect Robert B. Polet - Non-Executive Director | Oppose |
| 1k. | Elect Dessi Temperley - Non-Executive Director | For |
| 1l. | Elect Shlomo Yanai - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
