| 1 | Appoint the Auditors | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3.1 | Elect John Baird as Director | For |
| 3.2 | Elect Isabelle Courville as Director | For |
| 3.3 | Elect Keith E. Creel as Director | For |
| 3.4 | Elect Gillian (Jill) H. Denham as Director | For |
| 3.5 | Elect Edward R. Hamberger as Director | For |
| 3.6 | Elect Rebecca MacDonald as Director | For |
| 3.7 | Elect Edward L. Monser as Director | For |
| 3.8 | Elect Matthew H. Paull as Director | For |
| 3.9 | Elect Jane L. Peverett as Director | For |
| 3.10 | Elect Andrea Robertson as Director | For |
| 3.11 | Elect Gordon T. Trafton as Director | For |
| 4 | Shareholder Resolution: Climate Change Report | For |
