| 1.01 | Elect Harold N. Kvisle - Chair (Non Executive) | Withhold |
| 1.02 | Elect Carol T. Banducci - Non-Executive Director | For |
| 1.03 | Elect David R. Collyer - Non-Executive Director | For |
| 1.04 | Elect Hugh H. Connett - Non-Executive Director | For |
| 1.05 | Elect Michael R. Culbert - Non-Executive Director | For |
| 1.06 | Elect Michael G. McAllister - Non-Executive Director | For |
| 1.07 | Elect Marty L. Proctor - Vice Chair (Non Executive) | For |
| 1.08 | Elect M. Jacqueline Sheppard - Non-Executive Director | Withhold |
| 1.09 | Elect Leontine van Leeuwen- Atkins - Non-Executive Director | For |
| 1.10 | Elect Terry M. Anderson - Chief Executive | For |
| 2 | Appoint the Auditors: PwC LLP | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
