| 1.1 | Elect Donald K. Charter - Non-Executive Director | Withhold |
| 1.2 | Elect C. Ashley Heppenstall - Executive Director | Withhold |
| 1.3 | Elect Marie Inkster - Chief Executive | For |
| 1.4 | Elect Peter C. Jones - Non-Executive Director | For |
| 1.5 | Elect Jack O. Lundin - Non-Executive Director | Withhold |
| 1.6 | Elect Lukas H. Lundin - Chair (Non Executive) | Withhold |
| 1.7 | Elect Dale C. Peniuk - Non-Executive Director | Withhold |
| 1.8 | Elect Karen P. Poniachik - Non-Executive Director | For |
| 1.9 | Elect Catherine J. G. Stefan - Non-Executive Director | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | For |
| 4 | Amend By-law No. 1 | For |
