| 1 | Set the Number of Board Directors | For |
| 2.1 | Re-elect John Begeman - Non-Executive Director | For |
| 2.2 | Re-elect Chantal Gosselin - Non-Executive Director | For |
| 2.3 | Re-elect Kimberly Keating - Non-Executive Director | For |
| 2.4 | Re-elect Kathleen Sendall - Non-Executive Director | For |
| 2.5 | Re-elect Gillian D. Winckler - Chair (Non Executive) | For |
| 2.6 | Re-elect Neil de Gelder - Non-Executive Director | Withhold |
| 2.7 | Re-elect Charles Jeannes - Non-Executive Director | For |
| 2.8 | Re-elect Jennifer Maki - Non-Executive Director | For |
| 2.9 | Re-elect Michael Steinmann - Chief Executive | For |
| 3 | Appoint the Auditors | Withhold |
| 4 | Advisory Vote on Executive Compensation | Oppose |
