| 1 | Set the Number of Board Directors | For |
| 2.01 | Elect Director Craig Bryksa | For |
| 2.02 | Elect Director Laura A. Cillis | For |
| 2.03 | Elect Director James E. Craddock | For |
| 2.04 | Elect Director John P. Dielwart | For |
| 2.05 | Elect Director Ted Goldthorpe | For |
| 2.06 | Elect Director Robert F. Heinemann | For |
| 2.07 | Elect Director Mike Jackson | For |
| 2.08 | Elect Director Jennifer F. Koury | For |
| 2.09 | Elect Director Francois Langlois | For |
| 2.10 | Elect Director Barbara Munroe | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Reduce Share Capital | For |
| 5 | Advisory Vote on Executive Compensation | Oppose |
