| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approve the dividend | For |
| 4 | Approve fees payable to the Board of Directors | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Reelect Bruno Bich as Director | For |
| 7 | Reelect Mario Guevara as Director | For |
| 8 | Elect Elizabeth Bastoni as Director | Oppose |
| 9 | Extend Corporate Purpose and Amend Article 3 of Bylaws Accordingly | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For |
| 11 | Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plan | For |
| 12 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | For |
