| 1 | Election of Mr Jack L. Stahl as Director for a period of 1 year instead of Mr William L. Roper, resigned | For |
| 2 | Approve buy-back of the company shares. Amendment of article 10 | Oppose |
| 3 | Proposal to delete the article 6 of the Articles of association (history of the capital) | For |
| 4 | Delegation of powers for the completion of formalities | For |
| 1 | Election of Mr Jack L. Stahl as Director for a period of 1 year instead of Mr William L. Roper, resigned | For |
| 2 | Approve buy-back of the company shares. Amendment of article 10 | For |
| 3 | Proposal to delete the article 6 of the Articles of association (history of the capital) | For |
| 4 | Delegation of powers for the completion of formalities | For |
