| 1.1 | Elect Nora A. Aufreiter - Non-Executive Director | For |
| 1.2 | Elect Guillermo E. Babatz - Non-Executive Director | For |
| 1.3 | Elect Scott B. Bonham - Non-Executive Director | For |
| 1.4 | Elect Daniel (Don) H. Callahan - Non-Executive Director | For |
| 1.5 | Elect Lynn K. Patterson - Non-Executive Director | For |
| 1.6 | Elect Michael D. Penner - Non-Executive Director | For |
| 1.7 | Elect Brian J. Porter - Chief Executive | For |
| 1.8 | Elect Una M. Power - Non-Executive Director | For |
| 1.9 | Elect Aaron W. Regent - Chair | For |
| 1.10 | Elect Calin Rovinescu - Non-Executive Director | For |
| 1.11 | Elect Susan L. Segal - Non-Executive Director | Oppose |
| 1.12 | Elect L. Scott Thomson - Non-Executive Director | For |
| 1.13 | Elect Benita M. Warmbold - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Stock Option Plan: Number of Issuable Shares | Oppose |
| 5 | Amend Stock Option Plan: Amending Provisions of the Plan | Oppose |
| SP1 | Shareholder Resolution: Becoming a "Benefit" Company
| For |
| SP2 | Shareholder Resolution: Advisory Vote on Environmental Policy
| For |
| SP3 | Shareholder Resolution: Climate Change and Environment Committee of the Board | For |
| SP4 | Shareholder Resolution: French as Official Language | Oppose |
