| 1 | Set the Number of Board Directors (10) | For |
| 2.1 | Re-elect John Begeman - Non-Executive Director | Withhold |
| 2.2 | Elect Ignacio Bustamante - Non-Executive Director | For |
| 2,3 | Elect Neil de Gelder - Non-Executive Director | Withhold |
| 2.4 | Re-elect Chantal Gosselin - Non-Executive Director | For |
| 2.5 | Re-elect Charles Jeannes - Non-Executive Director | For |
| 2.6 | Re-elect Kimberly Keating - Non-Executive Director | For |
| 2.7 | Re-elect Jennifer Maki - Non-Executive Director | For |
| 2.8 | Elect Pablo Marcet - Non-Executive Director | For |
| 2.9 | Re-elect Michael Steinmann - Chief Executive | For |
| 2.10 | Re-elect Gillian D. Winckler - Chair (Non Executive) | Withhold |
| 3 | Appoint Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
