| 1 | Set the Number of Board Directors | Oppose |
| 2.01 | Elect Larry J. Macdonald | Withhold |
| 2.02 | Elect Lorenzo Donadeo | Withhold |
| 2.03 | Elect Claudio A. Ghersinich | For |
| 2.04 | Elect Loren M. Leiker | For |
| 2.05 | Elect William F. Madison | For |
| 2.06 | Elect Dr Timothy R. Marchant | For |
| 2.07 | Elect Anthony Marino | For |
| 2.08 | Elect Sarah E. Raiss | For |
| 2.09 | Elect Catherine L. Williams | Withhold |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve all unallocated share awards under the Vermilion Incentive Plan | Oppose |
| 6 | Approve amendments to the Vermilion Incentive Plan | Oppose |
| 7 | Approve an amendment to the Company's Employee Bonus Plan | Oppose |
| 8 | Approve an amendment to the Company's Employee Share Savings Plan | For |
| 9 | Approval of the ratification and re-confirmation of the Company's Shareholder Rights Plan | Oppose |
