| 1 | Appoint the auditors and allow the board to determine their remuneration | Withhold |
| 2.1 | Elect Ian A. Bourne | Withhold |
| 2.2 | Elect Director Gerald W. Grandey | Withhold |
| 2.3 | Elect Director Arthur N. Korpach | For |
| 2.4 | Elect Director Ryan M. Kubik | For |
| 2.5 | Elect Director Donald J. Lowry | Withhold |
| 2.6 | Elect Director Sarah E. Raiss | For |
| 2.7 | Elect Director John K. Read | For |
| 2.8 | Elect Director Brant G. Sangster | Withhold |
| 2.9 | Elect Director Wesley R. Twiss | Withhold |
| 2.10 | Elect Director John B. Zaozirny | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |
