| 1a. | Elect Alexandre Behring - Non-Executive Director | Oppose |
| 1b. | Elect Maximilien de Limburg Stirum - Non-Executive Director | For |
| 1c. | Elect Patrick Doyle - Chair (Executive) | Oppose |
| 1d. | Elect Cristina Farjallat - Non-Executive Director | For |
| 1e. | Elect Ali Hedayat - Senior Independent Director | Oppose |
| 1f. | Elect Marc Lemann - Non-Executive Director | For |
| 1g. | Elect Jason Melbourne - Non-Executive Director | For |
| 1h. | Elect Daniel S. Schwartz - Non-Executive Director | For |
| 1i. | Elect Marcia Smith - Non-Executive Director | For |
| 1j. | Elect Thecla Sweeney - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint KPMG LLP as the Auditors | Withhold |
