| 1 | Receive the Annual Report | Non-Voting |
| 2.A | Re-elect John Shine | For |
| 2.B | Re-elect Bruce Brook | For |
| 2.C | Re-elect Christine O'Reilly | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of Performance Share Units to Paul Perrault | Oppose |
| 5 | Approve Spill Meeting
| For |
