| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Patrick Godin - Chief Executive | For |
| 2.2 | Elect Sophie Bergeron - Non-Executive Director | For |
| 2.3 | Elect Ross Bhappu - Non-Executive Director | For |
| 2.4 | Elect Nicholas(Nick) Chirekos - Non-Executive Director | Withhold |
| 2.5 | Elect Gillian Davidson - Non-Executive Director | For |
| 2.6 | Elect Thomas (Tom) McCulley - Non-Executive Director | For |
| 2.7 | Elect Christian Milau - Non-Executive Director | Withhold |
| 2.8 | Elect Richard OBrien - Chair (Non Executive) | Withhold |
| 2.9 | Elect Marilyn Schonberner - Non-Executive Director | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 4 | Approval of Amendments to the Company's Long Term Incentive Plan and Approval of Unallocated Performance Share Units Issuable Thereunder | Oppose |
| 5 | Advisory Vote on Executive Compensation | Oppose |
