| 1.1 | Elect Director Richard Shaw | For |
| 1.2 | Elect Director Christian Bayle | For |
| 1.3 | Elect Director Peter Cella | For |
| 1.4 | Elect Director Julie Dill | For |
| 1.5 | Elect Director Duane Keinick | For |
| 1.6 | Elect Director Arthur Korpach | For |
| 1.7 | Elect Director Alison Taylor Love | For |
| 1.8 | Elect Director Margaret McKenzie | For |
| 1.9 | Elect Director Brant Sangster | For |
| 1.10 | Elect Director Shelley Brown | For |
| 1.11 | Elect Director Wayne Smith | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Board Proposal on Ratification of its Change in Control/Severance Policy | Oppose |
| 5 | Approve Reduction in Stated Capital | For |
