| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Charles N. Bralver - Non-Executive Director | Withhold |
| 2.2 | Elect Daniel Daviau - Chief Executive | For |
| 2.3 | Elect Gillian (Jill) Denham - Senior Independent Director | For |
| 2.4 | Elect Michael D. Harris - Non-Executive Director | Withhold |
| 2.5 | Elect Merri Jones - Non-Executive Director | For |
| 2.6 | Elect David Kassie - Chair (Executive) | Withhold |
| 2.7 | Elect Terrence A. Lyons - Non-Executive Director | Withhold |
| 2.8 | Elect Jo-Anne OConnor - Non-Executive Director | For |
| 2.9 | Elect Dipesh Shah - Non-Executive Director | Withhold |
| 2.10 | Elect Sally Tennant - Non-Executive Director | For |
| 3 | Reappoint Ernst & Young LLP as the Auditors | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Advisory Vote on Executive Compensation | Oppose |
