| 1 | Approve Scheme of Arrangement | For |
| 2.1 | Elect Margaret A. McKenzie - Chair (Non Executive) | For |
| 2.2 | Elect Christian Bayle - Chief Executive | For |
| 2.3 | Elect Shelley Brown - Non-Executive Director | For |
| 2.4 | Elect Peter Cella - Non-Executive Director | For |
| 2.5 | Elect Julie Dill - Non-Executive Director | For |
| 2.6 | Elect Duane E. Keinick - Non-Executive Director | Oppose |
| 2.7 | Elect Arthur Korpach - Non-Executive Director | For |
| 2.8 | Elect Alison Taylor Love - Non-Executive Director | For |
| 2.9 | Elect Wayne Smith - Non-Executive Director | For |
| 3 | Reappoint Ernst & Young LLP as the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
