| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Hank Ketcham - Chair (Executive) | For |
| 2.2 | Elect Doyle Beneby - Non-Executive Director | For |
| 2.3 | Elect Reid E. Carter - Non-Executive Director | For |
| 2.4 | Elect Raymond Ferris - Chief Executive | For |
| 2.5 | Elect John N. Floren - Non-Executive Director | For |
| 2.6 | Elect Ellis Ketcham Johnson - Non-Executive Director | For |
| 2.7 | Elect Brian G. Kenning - Non-Executive Director | For |
| 2.8 | Elect Marian Lawson - Non-Executive Director | For |
| 2.9 | Elect Colleen M. McMorrow - Non-Executive Director | For |
| 2.10 | Elect Janice G. Rennie - Non-Executive Director | For |
| 2.11 | Elect Gillian D. Winckler - Non-Executive Director | For |
| 3 | Appoint the Auditors: PwC | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Reconfirmation of the Shareholder Rights Plan | Oppose |
