| 1. | Set the Term of the Board (10) | For |
| 2a. | Re-elect Robert Elton - Chair (Non Executive) | Oppose |
| 2b. | Re-elect Jim Kessler - Chief Executive | For |
| 2c. | Re-elect Brian Bales - Non-Executive Director | For |
| 2d. | Re-elect Adam DeWitt - Non-Executive Director | For |
| 2e. | Elect Chloe Harford - Non-Executive Director | For |
| 2f. | Re-elect Gregory Morrison - Non-Executive Director | For |
| 2g. | Re-elect Timothy O'Day - Non-Executive Director | For |
| 2h. | Re-elect Michael Sieger - Non-Executive Director | Oppose |
| 2i. | Re-elect Debbie Stein - Non-Executive Director | For |
| 2j. | Re-elect Carol Stephenson - Non-Executive Director | Oppose |
| 3. | Appoint Ernst & Young LLP as auditors of the Company until the next Annual Meeting of Shareholders and authorizing the Audit Committee to fix their remuneration | For |
| 4. | Advisory Vote on Executive Compensation | Oppose |
| 5. | Determine the number of directors within the minimum and maximum number set out in the Company's Articles of Continuance | For |
| 6 | Shareholder Resolution: Hybrid Shareholder Meetings | For |
