| 1.1 | Elect Director John F. Bechtold | For |
| 1.2 | Elect Director Lisa Colnett | For |
| 1.3 | Elect Director Robert (Bob) Espey | For |
| 1.4 | Elect Director Timothy W. Hogarth | For |
| 1.5 | Elect Director Jim Pantelidis | For |
| 1.6 | Elect Director Domenic Pilla | For |
| 1.7 | Elect Director Steven Richardson | For |
| 1.8 | Elect Director David A. Spencer | For |
| 1.9 | Elect Director Deborah Stein | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve Adoption of Anti-takeover Measure (poison pill) | Oppose |
| 4 | Re-approve Stock Option Plan | Oppose |
| 5 | Amend Existing Executive Share Option Scheme/Plan | Oppose |
| 6 | Re-approve Restricted Share Unit Plan | Oppose |
| 7 | Change Company Name to Parkland Corporation | For |
| 8 | Advisory Vote on Executive Compensation | Abstain |
