| O.1 | Approve Financial Statements and Statutory Reports | For |
| O.2 | Approve Financial Statements | For |
| O.3 | Approve the Dividend | For |
| O.4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions | For |
| O.5 | Approve Termination Package of Marc de Garidel, Chair of the Board | Oppose |
| O.6 | Approve Severance Agreement with David Meek, CEO Until Dec. 31, 2019 | Oppose |
| O.7 | Ratify Appointment of Highrock as Director | Oppose |
| O.8 | Ratify Appointment of Beech Tree as Director | For |
| O.9 | Reelect Beech Tree as Director | Oppose |
| O.10 | Reelect Carol Xueref as Director | Oppose |
| O.11 | Approve Remuneration Policy of Directors | For |
| O.12 | Approve Remuneration Policy of Chair of the Board | For |
| O.13 | Approve Remuneration Policy of CEO | Oppose |
| O.14 | Approve Compensation Report of Corporate Officers | Oppose |
| O.15 | Approve Compensation of Marc de Garidel, Chair of the Board | For |
| O.16 | Approve Compensation of David Meek, CEO Until Dec. 31, 2019 | Oppose |
| O.17 | Authorise Share Repurchase | Oppose |
| E.18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Oppose |
| E.19 | Amend Article 12 of Bylaws Re: Employee Representatives | For |
| E.20 | Amend Article 16 of Bylaws Re: Board Members Deliberation via Written Consultation | For |
| E.21 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | For |
| E.22 | Amend Articles 12 and 13 of Bylaws Re: Shares Held by Directors | For |
| E.23 | Amend Article 17 of Bylaws Re: Board Powers | For |
| E.24 | Amend Article 21 of Bylaws Re: AGM | For |
| E.25 | Amend Articles 10, 19 and 26 of Bylaws to Comply with Legal Changes | For |
| E.26 | Textual References Regarding Change of Codification | For |
| O.27 | Textual References Regarding Change of Codification | For |
