| 1a. | Elect David L. Finkelstein - Chief Executive | For |
| 1b. | Elect Thomas Hamilton - Chair (Non Executive) | For |
| 1c. | Elect Kathy Hopinkah Hannan - Non-Executive Director | For |
| 1d. | Elect Martin Laguerre - Non-Executive Director | For |
| 1e. | Elect Manon Laroche - Non-Executive Director | For |
| 1f. | Elect Eric A. Reeves - Non-Executive Director | For |
| 1g. | Elect Glenn A. Votek - Non-Executive Director | For |
| 1h. | Elect Scott Wede - Non-Executive Director | For |
| 1i. | Elect Vicki Williams - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Written Consent | For |
