| 4a | Approve the parent company's financial statements (agenda item 4a, resolution 1) | For |
| 4b | (agenda item 4-b, resolution 2) Approval of the appropriation of income and of the dividend | Oppose |
| 4c | (agenda item 4-a, resolution 3) Discharge of the members of the supervisory Board | Oppose |
| 4d | (agenda item 4-d, resolution 4) Discharge of the members of the managing board | Oppose |
| 5a | (agenda item 5-a, resolution 5) Reappointment of Mr Douglas John Dunn as member of the Supervisory Board for a period of 3 years | For |
| 5b | (agenda item 5-b, resolution 5) Reappointment of Mr Didier Lamouche as member of the Supervisory Board for a period of 3 years | Abstain |
| 6 | (agenda item 6, resolution 6) Approve the stock-based portion of the compensation of the President and CEO | For |
| 7 | (agenda item 7, resolution 7) Approval of the maximum number of "restricted" Share Awards under the existing Employee Unvested Share Award Plan | Oppose |
| 8 | (agenda item 8, resolution 8) Modify By-laws | For |
| 9 | (agenda item 9, resolution 9) provide consent to the company to provide information to shareholders by way of electronic means of communication | For |
