| 1 | Receive the consolidated financial statements for the year ended December 31 2025 and the Auditors report thereon | Non-Voting |
| 2a | Re-elect Harold N. Kvisle - Chair (Non Executive) | Oppose |
| 2b | Re-elect Carol T. Banducci - Non-Executive Director | For |
| 2c | Re-elect David R. Collyer - Non-Executive Director | Oppose |
| 2d | Re-elect Hugh H. Connett - Non-Executive Director | For |
| 2e | Re-elect Michael R. Culbert - Non-Executive Director | For |
| 2f | Re-elect Denise S. Man - Non-Executive Director | For |
| 2g | Re-elect Michael G. McAllister - Non-Executive Director | For |
| 2h | Re-elect Marty L. Proctor - Vice Chair (Non Executive) | For |
| 2i | Re-elect M. Jacqueline Sheppard - Non-Executive Director | For |
| 2j | Re-elect Leontine van Leeuwen- Atkins - Non-Executive Director | For |
| 2k | Elect Jonathan A. Wright - Non-Executive Director | For |
| 2l | Re-elect Terry M. Anderson - Chief Executive | For |
| 3 | Appoint the Auditors | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | To transact such other business as may properly be brought before the meeting or any adjournment thereof | Non-Voting |
