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