| 1a. | Elect Arthur P. Beattie - Non-Executive Director | For |
| 1b. | Elect Raja Rajamannar - Non-Executive Director | Oppose |
| 1c. | Elect Heather B. Redman - Non-Executive Director | For |
| 1d. | Elect Craig A. Rogerson - Chair (Executive) | Oppose |
| 1e. | Elect Vincent Sorgi - Chief Executive | For |
| 1f. | Elect Linda G. Sullivan - Non-Executive Director | For |
| 1g. | Elect Natica Von Althann - Non-Executive Director | Oppose |
| 1h. | Elect Keith H. Williamson - Non-Executive Director | Oppose |
| 1i. | Elect Phoebe A. Wood - Non-Executive Director | Oppose |
| 1j. | Elect Armando Zagalo de Lima - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Independent Evaluation of Greenhouse Gas Reduction Targets | For |
