| 1.1 | Elect David A. Arledge | Withhold |
| 1.2 | Elect James J. Blanchard | Withhold |
| 1.3 | Elect Marcel R. Coutu | Withhold |
| 1.4 | Elect J. Herb England | Withhold |
| 1.5 | Elect Charles W. Fischer | Withhold |
| 1.6 | Elect V. Maureen Kempston Darkes | Withhold |
| 1.7 | Elect Al Monaco | For |
| 1.8 | Elect George K. Petty | Withhold |
| 1.9 | Elect Rebecca B. Roberts | Withhold |
| 1.10 | Elect Dan C. Tutcher | Withhold |
| 1.11 | Elect Catherine L. Williams | Withhold |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Request for Proposals for the Audit Engagement | For |
