| 1.1 | Re-elect Geoffrey Bell | For |
| 1.2 | Re-elect Albert A. Benchimol | For |
| 1.3 | Re-elect Christopher V. Greetham | For |
| 1.4 | Re-elect Maurice A. Keane | For |
| 1.5 | Re-elect Henry B. Smith | For |
| 2 | Advisory vote on Executive remunerations | Oppose |
| 3 | Appoint the auditors | For |
