| 1A | Elect Cherie L. Brant - Non-Executive Director | For |
| 1B | Elect David Hay - Non-Executive Director | For |
| 1C | Elect Timothy E. Hodgson - Chair (Non Executive) | For |
| 1D | Elect David Lebeter - Chief Executive | For |
| 1E | Elect Mitch Panciuk - Non-Executive Director | For |
| 1F | Elect Mark Podlasly - Non-Executive Director | For |
| 1G | Elect Stacey Mowbray - Non-Executive Director | For |
| 1H | Elect Helga Reidel - Non-Executive Director | For |
| 1I | Elect Melissa Sonberg - Non-Executive Director | For |
| 1J | Elect Brian Vaasjo - Non-Executive Director | For |
| 1K | Elect Susan Wolburgh Jenah - Non-Executive Director | For |
| 2 | Appoint the Auditors: KPMG | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
