| 1.1 | Elect Tarun Bafna | For |
| 1.2 | Elect Samir Y. Brikho | For |
| 1.3 | Elect Ian P. McHoul | For |
| 2 | Election of Ian P. McHoul as Chairman of the Board of Directors | For |
| 3.1 | Elect of Tarun Bafna as a member of the Compensation and Executive Development Committee | Oppose |
| 3.2 | Elect of Samir Y. Brikho as a member of the Compensation and Executive Development Committee | Oppose |
| 3.3 | Elect of Ian P. McHoul as a member of the Compensation and Executive Development Committee | Oppose |
| 4 | Amendments to Articles 8, 16 and 33 of our Articles of Association | For |
