| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect William A. Franke - Chair (Non Executive) | For |
| 4 | Elect József Váradi - Chief Executive | For |
| 5 | Elect Stephen L. Johnson - Non-Executive Director | For |
| 6 | Elect Barry Eccleston - Senior Independent Director | For |
| 7 | Elect Barry Eccleston (Independent Shareholder Vote) | For |
| 8 | Elect Andrew S. Broderick - Non-Executive Director | For |
| 9 | Elect Charlotte Pedersen - Non-Executive Director | For |
| 10 | Elect Charlotte Pedersen (Independent Shareholder Vote) | For |
| 11 | Elect Charlotte Andsager - Non-Executive Director | For |
| 12 | Elect Charlotte Andsager (Independent Shareholder Vote) | For |
| 13 | Elect Enrique Dupuy de Lome Chavarri - Non-Executive Director | For |
| 14 | Elect Enrique Dupuy de Lome Chavarri (Independent Shareholder Vote) | For |
| 15 | Elect Dr Anthony Radev - Non-Executive Director | Oppose |
| 16 | Elect Dr Anthony Radev - Non-Executive Director | Oppose |
| 17 | Elect Anna Gatti - Non-Executive Director | For |
| 18 | Elect Anna Gatti (Independent Shareholder Vote) | For |
| 19 | Appoint the Auditors | Oppose |
| 20 | Allow the Board to Determine the Auditor's Remuneration | For |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Issue Shares for Cash | For |
| 23 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
