| 1.1 | Elect Scott Balfour - Chief Executive | For |
| 1.2 | Elect James Bertram - Non-Executive Director | For |
| 1.3 | Elect Isabelle Courville - Non-Executive Director | For |
| 1.4 | Elect Henry Demone - Non-Executive Director | Oppose |
| 1.5 | Elect Paula Gold-Williams - Non-Executive Director | For |
| 1.6 | Elect Kent Harvey - Non-Executive Director | For |
| 1.7 | Elect Lynn Loewen - Non-Executive Director | Oppose |
| 1.8 | Elect Ian Robertson - Non-Executive Director | For |
| 1.9 | Elect Karen Sheriff - Chair (Non Executive) | Oppose |
| 1.10 | Elect Jochen Tilk - Non-Executive Director | Oppose |
| 1.11 | Elect Carla Tully - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approval to amend the Employee Common Share Purchase Plan ("Share Purchase Plan") | Oppose |
| 6 | Approval to amend the Senior Management Stock Option Plan ("Stock Option Plan") | Oppose |
