| O.1 | Approve Consolidated Financial Statements and Statutory Reports | For |
| O.2 | Approve Financial Statements and Statutory Reports | For |
| O.3 | Approve the Dividend | For |
| O.4 | Approve Compensation of Michael Masterson, CEO | Oppose |
| O.5 | Approve Compensation of Tim Albertsen, Vice-CEO | Oppose |
| O.6 | Approve Compensation of Gilles Bellemere, Vice-CEO | Oppose |
| O.7 | Approve Remuneration Policy of Michael Masterson, CEO | Oppose |
| O.8 | Approve Remuneration Policy of Tim Albertsen, Vice-CEO | Oppose |
| O.9 | Approve Remuneration Policy of Gilles Bellemere, Vice-CEO | Oppose |
| O.10 | Approve Auditors' Special Report on Related-Party Transactions | Oppose |
| O.11 | Authorise Share Repurchase | Oppose |
| O.12 | Amend Articles: Article 4 of Bylaws, Location of Registered Office | For |
| O.13 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Oppose |
| O.14 | Authorize Filing of Required Documents/Other Formalities | For |
