| 1 | Set the Number of Board Directors | For |
| 2.1 | Re-elect Hank Ketcham - Chair (Executive) | Withhold |
| 2.2 | Re-elect Doyle Beneby - Non-Executive Director | For |
| 2.3 | Re-elect Eric L. Butler - Non-Executive Director | For |
| 2.4 | Re-elect Reid E. Carter - Non-Executive Director | Withhold |
| 2.5 | Re-elect John N. Floren - Non-Executive Director | Withhold |
| 2.6 | Re-elect Ellis Ketcham Johnson - Non-Executive Director | Withhold |
| 2.7 | Re-elect Brian G. Kenning - Non-Executive Director | Withhold |
| 2.8 | Re-elect Marian Lawson - Non-Executive Director | For |
| 2.9 | Re-elect Sean P. Mclaren - Chief Executive | For |
| 2.10 | Re-elect Colleen M. McMorrow - Non-Executive Director | For |
| 2.11 | Re-elect Janice G. Rennie - Non-Executive Director | Withhold |
| 2.12 | Re-elect Gillian D. Winckler - Non-Executive Director | For |
| 3 | Appoint the Auditors | Withhold |
| 4 | Advisory Vote on Executive Compensation | Oppose |
