| 1a | Elect Jamal Baksh - Executive Director | For |
| 1b | Elect John Billowits - Chair (Non Executive) | Withhold |
| 1c | Elect Lawrence Cunningham - Vice Chair (Non Executive) | For |
| 1d | Elect Claire Kennedy - Non-Executive Director | For |
| 1e | Elect Robert Kittel - Non-Executive Director | Withhold |
| 1f | Elect Mark Miller - President | For |
| 1g | Elect Donna Parr - Non-Executive Director | Withhold |
| 1h | Elect Andrew Pastor - Non-Executive Director | For |
| 1i | Elect Laurie Schultz - Non-Executive Director | For |
| 2 | Re-appointment of KPMG LLP, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | For |
