| A.1 | Receive Director's report | Non-Voting |
| A.2 | Receive Auditor's report | Non-Voting |
| A.3 | Receive consolidated financial statements and statutory reports | Non-Voting |
| A.4 | Receive the Annual Report | For |
| A.5 | Approve the Remuneration Report | Oppose |
| A.6 | Discharge the Board | Oppose |
| A.7 | Discharge the Auditors | Oppose |
| A.8.1 | Re-elect Gerhard Mayr | For |
| A.8.2 | Re-elect Evelyn du Monceau | For |
| A.8.3a | Re-elect Norman J. Ornstein | For |
| A.8.3b | Indicate Norman J. Ornstein as Independent Board Member | For |
| A.8.4 | Elect Cyril Janssen | For |
| A.8.5a | Elect Alice Dautry | For |
| A.8.5b | Indicate Alice Dautry as Independent Board member | For |
| A.9 | Appoint the auditors and allow the board to determine their remuneration | For |
| S.10 | Approve Restricted Stock Plan Re: Issuance of 956,000 Restricted Shares | For |
| S.11 | Approve Change-of-Control Clause Re : EMTN Program | Oppose |
