| 1.1 | Re-elect David Thomson - Chair (Non Executive) | Withhold |
| 1.2 | Re-elect Steve Hasker - Chief Executive | For |
| 1.3 | Re-elect Kirk E. Arnold - Non-Executive Director | For |
| 1.4 | Re-elect David W. Binet - Vice Chair (Executive) | Withhold |
| 1.5 | Re-elect W. Edmund Clark - Non-Executive Director | Withhold |
| 1.6 | Re-elect Michael E. Daniels - Non-Executive Director | For |
| 1.7 | Re-elect Kirk Koenigsbauer - Non-Executive Director | For |
| 1.8 | Elect Deanna Oppenheimer - Non-Executive Director | For |
| 1.9 | Re-elect Vance K. Opperman - Senior Independent Director | Withhold |
| 1.10 | Elect Simon Paris - Non-Executive Director | For |
| 1.11 | Re-elect Kim M. Rivera - Non-Executive Director | For |
| 1.12 | Re-elect Barry Salzberg - Non-Executive Director | For |
| 1.13 | Re-elect Peter J. Thomson - Non-Executive Director | Withhold |
| 1.14 | Re-elect Wulf von Schimmelmann - Non-Executive Director | For |
| 2 | Re-appoint the Auditors: PricewaterhouseCoopers LLP | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Report on Cyber-Related Risks | For |
