| 1.1 | Elect Director George R. Burns | For |
| 1.2 | Elect Director Alan Chirgwin | For |
| 1.3 | Elect Director R. Peter Gillin | For |
| 1.4 | Elect Director Stephen Jones | For |
| 1.5 | Elect Director Ulf Quellmann | For |
| 1.6 | Elect Director Russel C. Robertson | For |
| 1.7 | Elect Director Maryse Saint-Laurent | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Approve Share Consolidation | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Shareholder Resolution: Minority shareholder right to vote for 3 of 7 directors | For |
| 6 | Shareholder nominated director: Matthew Halbower | For |
