| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Oppose |
| 5 | Approve Additional Pension Scheme Agreement with Patrick Berard, CEO | Oppose |
| 6 | Approve Remuneration Policy of Chairman of the Board | For |
| 7 | Approve Remuneration Policy of Directors | For |
| 8 | Approve Remuneration Policy of CEO | Oppose |
| 9 | Approve Compensation Report of Corporate Officers | For |
| 10 | Approve Compensation of Ian Meakins, Chairman of the Board | For |
| 11 | Approve Compensation of Patrick Berard, CEO | Oppose |
| 12 | Ratify Appointment of Brigitte Cantaloube as Director | For |
| 13 | Reelect Brigitte Cantaloube as Director | For |
| 14 | Reelect Ian Meakins as Director | For |
| 15 | Reelect Patrick Berard as Director | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Authorise Cancellation of Treasury Shares | For |
| 18 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Oppose |
| 19 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers | Oppose |
| 20 | Authorise Capital Issuances for Use in Employee Stock Purchase Plans | For |
| 21 | Authorise Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | For |
| 22 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | For |
| 23 | Amend Article 14 of Bylaws Re: Board Composition | For |
| 24 | Amend Article 17 of Bylaws Re: Board Members Deliberation via Written Consultation | For |
| 25 | Amend Article 19 of Bylaws Re: Age Limit of CEO | For |
| 26 | Amend Article 20 of Bylaws Re: Directors Remuneration | For |
| 27 | Amend Article 22 of Bylaws Re: Related Party Transaction | For |
| 28 | Authorise Filing of Required Documents/Other Formalities | For |
