| 1 | Set the Number of Board Directors | For |
| 2.01 | Re-elect Richard Shaw | For |
| 2.02 | Re-elect David Fesyk | Withhold |
| 2.03 | Re-elect Lorne Brown | Withhold |
| 2.04 | Re-elect Duane Keinick | Withhold |
| 2.05 | Re-elect Alison Taylor Love | For |
| 2.06 | Re-elect William Robertson | Withhold |
| 2.07 | Re-elect Brant Sangster | For |
| 2.08 | Re-elect Margaret McKenzie | For |
| 2.09 | Elect Christian Bayle | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 4 | Amend Articles: Amend Shareholder Rights Plan | Oppose |
| 5 | Advisory Vote on Executive Compensation | Oppose |
