| 1 | Set the Number of Board Directors | For |
| 1.01 | Re-elect Clive J. Beddoe | For |
| 1.02 | Elect Brad Armitage | For |
| 1.03 | Re-elect Hugh Bolton | For |
| 1.04 | Re-elect Ron A. Brenneman | Withhold |
| 1.05 | Re-elect Christopher M. Burley | For |
| 1.06 | Re-elect Brett Godfrey | For |
| 1.07 | Re-elect Allan W. Jackson | For |
| 1.08 | Re-elect S. Barry Jackson | For |
| 1.09 | Re-elect L. Jacques Ménard | Withhold |
| 1.10 | Re-elect Janice Rennie | For |
| 1.11 | Re-elect Gregg Saretsky | For |
| 1.12 | Elect Karen Sheriff | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend 2009 Stock Option Plan | Oppose |
