| 1 | Set the Number of Board Directors (6) | For |
| 2.1 | Re-elect Thomas Fudge - Non-Executive Director | For |
| 2.2 | Re-elect Keith Neumeyer - Chief Executive | For |
| 2.3 | Re-elect Marjorie Co - Non-Executive Director | Withhold |
| 2.4 | Re-elect Colette Rustad - Non-Executive Director | For |
| 2.5 | Re-elect Raymond Polman - Non-Executive Director | For |
| 2.6 | Re-elect Ayesha Hira - Non-Executive Director | For |
| 3 | Appointment of Deloitte LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration | Withhold |
| 4 | Advisory Vote on Executive Compensation | For |
| 5 | Amend Existing Long Term Incentive Plan | For |
