| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Designate Inspector(s) of Minutes of Meeting | For |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Approve Discharge of Board and President | For |
| 12 | Approve the Nomination Report | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Elect the Board of Directors | Oppose |
| 16 | Appoint the Auditors | Abstain |
| 17 | Approve Remuneration Policy | Oppose |
| 18a | Approve Performance Share Plan 2019 | Oppose |
| 18b | Approve Equity Plan Financing | Oppose |
| 19 | Approve Equity Plan Financing of 2017 and 2018 Performance Share Plans | For |
| 20.a | Authorise Share Repurchase | Oppose |
| 20.b | Authorize Reissuance of Repurchased Shares | Oppose |
| 21 | Elect the Nomination Committee | Oppose |
| 22 | Shareholder Resolution: Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | For |
| 23 | Close Meeting | Non-Voting |
