| 1 | Ratify Deloitte LLP as Auditors | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3.1 | Elect The Hon. John Baird, P.C. - Non-Executive Director | For |
| 3.2 | Elect Isabelle Courville - Chair (Non Executive) | For |
| 3.3 | Elect Keith E. Creel - Chief Executive | For |
| 3.4 | Elect Gillian (Jill) H. Denham - Non-Executive Director | For |
| 3.5 | Elect Edward L. Monser - Non-Executive Director | For |
| 3.6 | Elect Rebecca MacDonald - Non-Executive Director | For |
| 3.7 | Elect Edward R. Hamberger - Non-Executive Director | For |
| 3.8 | Elect Matthew H. Paull - Non-Executive Director | For |
| 3.9 | Elect Jane Peverett - Non-Executive Director | For |
| 3.10 | Elect Andrea Robertson - Non-Executive Director | For |
| 3.11 | Elect Gordon T. Trafton II - Non-Executive Director | For |
| 4 | Approve Share Split | For |
| 5 | Shareholder Resolution: Direct the Board of Directors to Disclose a Climate Action Plan | For |
