| 1.1 | Re-elect Ralph S. Cunningham | For |
| 1.2 | Re-elect Patrick D. Daniel | Withhold |
| 1.3 | Re-elect Ian W. Delaney | For |
| 1.4 | Re-elect Randall K. Eresman | For |
| 1.5 | Elect Claire S. Farley | For |
| 1.6 | Re-elect Michael A. Grandin | For |
| 1.7 | Re-elect Barry W. Harrison | For |
| 1.8 | Re-elect Dale A. Lucas | For |
| 1.9 | Re-elect Valerie A.A. Nielsen | For |
| 1.10 | Re-elect David P. O’Brien | For |
| 1.11 | Re-elect Jane L. Peverett | For |
| 1.12 | Re-elect Allan P. Sawin | For |
| 1.13 | Re-elect James M. Stanford | For |
| 1.14 | Re-elect Wayne G. Thomson | For |
| 1.15 | Elect Clayton H. Woitas | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Amend all employee stock option plan | For |
| 4 | Shareholder resolution requesting a report on potential costs of carbon | For |
