| 1 | To set the number of directors to be elected at the Meeting at eleven members. | For |
| 2.1 | Elect Scott D. Althen - Non-Executive Director | Oppose |
| 2.2 | Elect Grant B. Fagerheim - Chief Executive | For |
| 2.3 | Elect Jodi J. Jenson Labrie - Non-Executive Director | For |
| 2.4 | Elect Vineeta Maguire - Non-Executive Director | For |
| 2.5 | Elect Glenn A. McNamara - Non-Executive Director | Oppose |
| 2.6 | Elect Barbara E. Munroe - Non-Executive Director | For |
| 2.7 | Elect Stephen C. Nikiforuk - Non-Executive Director | Oppose |
| 2.8 | Elect Myron M. Stadnyk - Non-Executive Director | For |
| 2.9 | Elect Kenneth S. Stickland - Chair (Non Executive) | Oppose |
| 2.10 | Elect Brad Wall - Non-Executive Director | For |
| 2.11 | Elect Grant A. Zawalsky - Non-Executive Director | Oppose |
| 3 | To appoint PricewaterhouseCoopers LLP as auditors of Whitecap and to authorize the directors to fix the remuneration of the auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
