| 1a | Elect Michael J. Chesser | For |
| 1b | Elect Carla Cico | For |
| 1c | Elect Kirk S. Hachigian | For |
| 1d | Elect David D. Petratis | Oppose |
| 1e | Elect Dean I. Schaffer | For |
| 1f | Elect Martin E. Welch III | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors and allow the Board to determine their remuneration | Abstain |
| 4A | Amend Memorandum of Association: administrative amendments | For |
| 4B | Amend Articles of Association: administrative amendments | For |
| 5A | Amend Articles of Association: plurality voting for contested director elections | For |
| 5B | Amend Articles of Association: grant the Board sole authority to determine its size | For |
