| 1.1 | Elect Director Robert R. Wright | For |
| 1.2 | Elect Director Glenn M. Alger | For |
| 1.3 | Elect Director James M. DuBois | For |
| 1.4 | Elect Director Mark A. Emmert | For |
| 1.5 | Elect Director Diane H. Gulyas | For |
| 1.6 | Elect Director Richard B. McCune | For |
| 1.7 | Elect Director Alain Monie | For |
| 1.8 | Elect Director Jeffrey S. Musser | For |
| 1.9 | Elect Director Liane J. Pelletier | For |
| 1.10 | Elect Director Tay Yoshitani | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | For |
| 5 | Shareholder Resolution: Amend Proxy Access Right | For |
