| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Explanation of Dividend Policy | Non-Voting |
| 5 | Discharge the Board | For |
| 6.a | Re-Elect Paul T. Dacier as Director | For |
| 6.b | Elect Richard M. Gradon as Director | For |
| 6.c | Re-Elect Robert G. Warden as Director | For |
| 7 | Elect Appoint Peter L. Juhas to Represent the Management | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9.a | Issue Shares with Pre-emption Rights | For |
| 9.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9.c | Issue Additional Shares with Pre-emption Rights | For |
| 9.d | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10a | Authorise Share Repurchase | Oppose |
| 10b | Authorise Further Share Repurchase | Oppose |
| 11 | Reduce Share Capital | Oppose |
| 12 | Allow Questions | Non-Voting |
| 13 | Close Meetings | Non-Voting |
