| 1 | Open Meeting | Non-Voting |
| 2 | Approve the Nomination and Compensation Committee Report | For |
| 3 | Receive the Directors Report | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 6 | Discharge the Board | For |
| 7A | Elect Stacey Cartwright - Non-Executive Director | For |
| 7B | Elect Rita Forst - Non-Executive Director | For |
| 7C | Elect Robert (Bob) G. Warden - Non-Executive Director | Oppose |
| 7D | Elect William Douglas (Doug) Parker - Non-Executive Director | For |
| 8 | Elect Peter L. Juhas as Alternate Director | Oppose |
| 9 | Appoint KPMG Accountants N.V. as the Auditors | For |
| 10A | Authorize the Board to issue new shares | For |
| 10B | Authorise the Board to Waive Pre-emptive Rights | For |
| 11A | Authorise Share Repurchase | For |
| 11B | Authorise Additional Share Repurchase | Oppose |
| 12 | Approve Issue of Shares for Employee Share-based Incentives | For |
| 13 | Approve Cancellation of Shares | For |
| 14 | Questions | Non-Voting |
| 15 | Closing | Non-Voting |
