| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Abstain |
| 3.A | Approve Five Year Extension of the Current Restricted Stock Option Plan | Abstain |
| 3.B | Approve Authority to Increase Authorised Share Capital | Abstain |
| 4 | Authorise Share Repurchase | Abstain |
| 5 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Abstain |
| 6 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |
