| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | For |
| 5 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Oppose |
| 6 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Oppose |
| 7 | Advisory Vote on Compensation owed or due to Rudy Provoost, Chairman and CEO | Oppose |
| 8 | Advisory Vote on Compensation owed or due to Catherine Guillouard, Vice-CEO | Oppose |
| 9 | Re-elect Thomas Farrell | For |
| 10 | Ratify Appointment of Elen Phillips as Director | For |
| 11 | Re-elect Elen Phillips | For |
| 12 | Ratify Appointment of Marianne Culver as Director | For |
| 13 | Re-elect Marianne Culver | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Appoint Salustro Reydel as Alternate Auditor | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Reduce Share Capital | For |
| 18 | Authorize Issued Capital for Use in Restricted Stock Plans | Oppose |
| 19 | Allot free shares | Oppose |
| 20 | Approve Issue of Shares for Employee Saving Plan | For |
| 21 | Powers to carry out legal formalities | For |
