| 1 | Appoint the Auditors | For |
| 2 | Amend Stock Option Incentive Plan | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Management Advisory Vote on Climate Change | For |
| 5.1 | Elect The Hon. John Baird, P.C. - Non-Executive Director | For |
| 5.2 | Elect Isabelle Courville - Chair (Non Executive) | For |
| 5.3 | Elect Keith E. Creel - Chief Executive | For |
| 5.4 | Elect Gillian (Jill) H. Denham - Non-Executive Director | For |
| 5.5 | Elect Edward R. Hamberger - Non-Executive Director | For |
| 5.6 | Elect Matthew H. Paull - Non-Executive Director | For |
| 5.7 | Elect Jane Peverett - Non-Executive Director | For |
| 5.8 | Elect Andrea Robertson - Non-Executive Director | For |
| 5.9 | Elect Gordon T. Trafton II - Non-Executive Director | For |
