| 1.01 | Elect William McCaffrey | Withhold |
| 1.02 | Elect David B. Krieger | For |
| 1.03 | Elect Peter R. Kagan | For |
| 1.04 | Elect Boyd Anderson | For |
| 1.05 | Elect James D. McFarland | For |
| 1.06 | Elect Harvey Doerr | For |
| 1.07 | Elect Robert Hodgins | For |
| 1.08 | Elect Jeffrey J. McCaig | For |
| 1.09 | Elect Diana McQueen | For |
| 1.10 | Elect William R. Klesse | For |
| 1.11 | Elect Timothy Hodgson | For |
| 2 | Approve the Unallocated Stock Options and Amended Stock Option Plan | Oppose |
| 3 | Approve the Unallocated Restricted Share Units and Amended RSU Plan | Oppose |
| 4 | Approve the Amended and Restated By-Law No. 3 | For |
| 5 | Advisory Vote on Executive Compensation | Oppose |
| 6 | Appoint the Auditors | Withhold |
