| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Craig Bryksa - Chief Executive | For |
| 2.2 | Elect Laura Cillis - Non-Executive Director | For |
| 2.3 | Elect James E. Craddock - Non-Executive Director | For |
| 2.4 | Elect John P. Dielwart - Non-Executive Director | For |
| 2.5 | Elect Ted Goldthorpe - Non-Executive Director | For |
| 2.6 | Elect Mike Jackson - Non-Executive Director | For |
| 2.7 | Elect Jennifer F. Koury - Non-Executive Director | For |
| 2.8 | Elect François Langlois - Non-Executive Director | For |
| 2.9 | Elect Barbara Munroe - Chair (Non Executive) | For |
| 2.10 | Elect Myron M. Stadnyk - Non-Executive Director | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
