| 1 | Appoint the Auditors: PwC | Withhold |
| 2.01 | Elect Stephen E. Bradley - Non-Executive Director | For |
| 2.02 | Elect Keith M. Casey - Non-Executive Director | For |
| 2.03 | Elect Michael J. Crothers - Non-Executive Director | For |
| 2.04 | Elect James D. Girgulis - Non-Executive Director | Oppose |
| 2.05 | Elect Jane E. Kinney - Non-Executive Director | Oppose |
| 2.06 | Elect Eva L. Kwok - Non-Executive Director | Oppose |
| 2.07 | Elect Melanie A. Little - Non-Executive Director | For |
| 2.08 | Elect Richard J. Marcogliese - Non-Executive Director | For |
| 2.09 | Elect Jonathan M. McKenzie - Chief Executive | For |
| 2.10 | Elect Claude Mongeau - Senior Independent Director | Oppose |
| 2.11 | Elect Alexander J. Pourbaix - Chair (Executive) | Oppose |
| 2.12 | Elect Frank J. Sixt - Non-Executive Director | Oppose |
| 2.13 | Elect Rhonda I. Zygocki - Non-Executive Director | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Shareholder Rights Plan | Oppose |
