| 1 | Set the Number of Board Directors | For |
| 2.01 | Elect Anu Dhir - Non-Executive Director | For |
| 2.02 | Elect Robert A. Dickinson - Non-Executive Director | For |
| 2.03 | Elect Russell E. Hallbauer - Non-Executive Director | For |
| 2.04 | Elect Kenneth Pickering - Non-Executive Director | For |
| 2.05 | Elect Rita P. Maguire - Non-Executive Director | For |
| 2.06 | Elect Stuart McDonald - Chief Executive | For |
| 2.07 | Elect Peter Michell - Non-Executive Director | For |
| 2.08 | Elect Ronald W. Thiessen - Chair (Non Executive) | Withhold |
| 3 | Appoint the Auditors | Withhold |
| 4 | Advisory Vote on Executive Compensation | Abstain |
