| 1 | Approve Financial Statements | For |
| 2 | Set the Number of Board Directors | For |
| 3.01 | Elect John Begeman - Non-Executive Director | For |
| 3.02 | Elect Neil de Gelder - Non-Executive Director | Oppose |
| 3.03 | Elect Chantal Gosselin - Non-Executive Director | For |
| 3.04 | Elect Charles Jeannes - Non-Executive Director | For |
| 3.05 | Elect Kimberly Keating - Non-Executive Director | For |
| 3.06 | Elect Jennifer Maki - Non-Executive Director | For |
| 3.07 | Elect Kathleen Sendall - Non-Executive Director | For |
| 3.08 | Elect Michael Steinmann - Chief Executive | For |
| 3.09 | Elect Gillian D. Winckler - Chair (Non Executive) | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Advisory Vote on Executive Compensation | Abstain |
| 6 | Transact Any Other Business | Oppose |
