| 1a. | Elect Michael Barber - Non-Executive Director | For |
| 1b. | Elect Paul Clancy - Non-Executive Director | For |
| 1c. | Elect Daniel Levangie - Non-Executive Director | Oppose |
| 1d. | Elect Kevin Conroy - Chair & Chief Executive | Oppose |
| 1e. | Elect Shacey Petrovic - Non-Executive Director | Oppose |
| 1f. | Elect Kimberly Popovits - Non-Executive Director | For |
| 1g. | Elect Katherine Zanotti - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Abstain |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Approve New Omnibus Plan | Oppose |
| 5. | Issuance of Shares for Existing Incentive Plan | For |
| 6. | Shareholder Resolution: Adoption of a Director Election Resignation Governance Policy | For |
