| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Mary-Jo Case - Non-Executive Director | Oppose |
| 2.2 | Elect Grant B. Fagerheim - Chief Executive | For |
| 2.3 | Elect Daryl H. Gilbert - Non-Executive Director | For |
| 2.4 | Elect Chandra A. Henry - Non-Executive Director | For |
| 2.5 | Elect Vineeta Maguire - Non-Executive Director | For |
| 2.6 | Elect Glenn A. McNamara - Non-Executive Director | Oppose |
| 2.7 | Elect Stephen C. Nikiforuk - Non-Executive Director | Oppose |
| 2.8 | Elect Kenneth S. Stickland - Chair | Oppose |
| 2.9 | Elect Brad Wall - Non-Executive Director | For |
| 2.10 | Elect Grant A. Zawalsky - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors: PwC | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
