| A1 | Elect Catherine Gignac - Chair (Non Executive) | Oppose |
| A2 | Elect Daniel Camus - Non-Executive Director | Oppose |
| A3 | Elect Tammy Cook-Searson - Non-Executive Director | Oppose |
| A4 | Elect Timothy (Tim) S. Gitzel - Chief Executive | For |
| A5 | Elect Kathryn (Kate) Jackson - Non-Executive Director | For |
| A6 | Elect Don Kayne - Non-Executive Director | For |
| A7 | Elect Dominique Minière - Non-Executive Director | For |
| A8 | Elect Leontine van Leeuwen-Atkins - Non-Executive Director | Oppose |
| B | Appoint the Auditors | Withhold |
| C | Advisory Vote on Executive Compensation | Oppose |
| D | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Abstain |
