| 1.1 | Elect David Thomson | For |
| 1.2 | Elect Steve Hasker | For |
| 1.3 | Elect Kirk E. Arnold | Withhold |
| 1.4 | Elect David W. Binet | For |
| 1.5 | Elect W. Edmund Clark | For |
| 1.6 | Elect Michael E. Daniels | For |
| 1.7 | Elect Kirk Koenigsbauer | For |
| 1.8 | Elect Vance K. Opperman | For |
| 1.9 | Elect Kim M. Rivera | For |
| 1.10 | Elect Barry Salzberg | For |
| 1.11 | Elect Peter J. Thomson | For |
| 1.12 | Elect Wulf von Schimmelmann | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Human Rights Risk Report | For |
