| 1.1 | Elect K. Ross Cory | Withhold |
| 1.2 | Elect Robert R. Gilmore | Withhold |
| 1.3 | Elect Geoffrey A. Handley | Withhold |
| 1.4 | Elect Michael A. Price | For |
| 1.5 | Elect Steven P. Reid | For |
| 1.6 | Elect Jonathan A. Rubenstein | For |
| 1.7 | Elect Donald M. Shumka | For |
| 1.8 | Elect Paul N. Wright | For |
| 2 | Appoint the auditors | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Amend Articles: (By-law No.1) | For |
| 5 | Amend Articles | For |
| 6 | Approve the amended and restated incentive stock option plan for officers and directors | Oppose |
| 7 | Approve the amended and restated incentive stock option plan for employees, consultants and advisors | Oppose |
| 8 | Adopt a new performance share unit plan | Oppose |
