| 1 | Opening of Meeting | Non-Voting |
| 2 | Call Meeting to order | Non-Voting |
| 3 | Designate inspector or shareholder representative of minutes of meeting | Non-Voting |
| 4 | Acknowledge proper convening of meeting | Non-Voting |
| 5 | Prepare and approve list of shareholders | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and President | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Allow the Board to Determine the Sustainability Auditor's Remuneration | For |
| 16 | Appoint the Auditors: EY | For |
| 17 | Appoint the Sustainability Auditors: EY | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20a | Amend Articles: Sustainability Auditor (Article 8 & Article 11) | For |
| 20b | Amend Articles: Virtual Meetings (Article 10) | For |
| 21 | Approve Charitable Donations | For |
| 22 | Close Meeting | Non-Voting |
