| 1 | Elect Chairman of Meeting | For |
| 2 | Prepare and Approve List of Shareholders | For |
| 3 | Approve Agenda of Meeting | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | For |
| 5 | Acknowledge Proper Convening of Meeting | For |
| 6 | Receive CEO's Report | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8.a | Approve Financial Statements | For |
| 8.b | Approve the Dividend | For |
| 8.c | Discharge the Board | For |
| 9 | Set the Number of Board Directors and the Number of Auditors | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Re-elect the Board | Abstain |
| 12 | Appoint the Auditors | Oppose |
| 13 | Elect the Nomination Committee | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Close Meeting | Non-Voting |
