| 1.1 | Elect James V. Bertram - Chair (Non Executive) | Withhold |
| 1.2 | Elect Isabelle Brassard - Non-Executive Director | For |
| 1.3 | Elect Michael Crothers - Non-Executive Director | For |
| 1.4 | Elect Blair Goertzen - Senior Independent Director | For |
| 1.5 | Elect Tim Kitchen - Non-Executive Director | For |
| 1.6 | Elect Bob Pritchard - Non-Executive Director | For |
| 1.7 | Elect Charlene Ripley - Executive Director | Withhold |
| 1.8 | Elect Dean Setoguchi - Chief Executive | For |
| 1.9 | Elect Janet Woodruff - Non-Executive Director | Withhold |
| 1.10 | Elect Renee Zemljak - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Withhold |
| 3 | Ratify, confirm and approve the renewal of the Shareholder Rights Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
