| A1 | Elect Leontine Atkins - Non-Executive Director | Oppose |
| A2 | Elect Ian Bruce - Chair (Non Executive) | Oppose |
| A3 | Elect Daniel Camus - Non-Executive Director | Oppose |
| A4 | Elect Donald H.F. Deranger - Non-Executive Director | Oppose |
| A5 | Elect Catherine Gignac - Non-Executive Director | For |
| A6 | Elect Timothy S. Gitzel - Chief Executive | For |
| A7 | Elect Jim Gowans - Non-Executive Director | Oppose |
| A8 | Elect Kathryn (Kate) Jackson - Non-Executive Director | For |
| A9 | Elect Don Kayne - Non-Executive Director | For |
| B | Ratify KPMG LLP as Auditors | Oppose |
| C | Advisory Vote on Executive Compensation | For |
| D | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Abstain |
