| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Anu Dhir - Non-Executive Director | For |
| 2.2 | Elect Robert A. Dickinson - Non-Executive Director | Withhold |
| 2.3 | Elect Russell E. Hallbauer - Non-Executive Director | Withhold |
| 2.4 | Elect Rita P. Maguire - Non-Executive Director | Withhold |
| 2.5 | Elect Stuart McDonald - Chief Executive | For |
| 2.6 | Elect Peter C. Mitchell - Non-Executive Director | Withhold |
| 2.7 | Elect Kenneth Pickering - Non-Executive Director | Withhold |
| 2.8 | Elect Ronald W. Thiessen - Chair (Non Executive) | Withhold |
| 2.9 | Elect Crystal Smith - Non-Executive Director | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Amend and Approve Shareholder Rights Plan | Oppose |
| 5 | Advisory Vote on Executive Compensation | Oppose |
