| 1 | Open Meeting; Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8.a | Approve Financial Statements | Abstain |
| 8.b | Discharge the Board and Chief Executive Officer | Oppose |
| 8.c | Approve the Dividend | For |
| 8.d | Approve the Dividend Record Date | For |
| 9.a | Set the Number of Board Directors | For |
| 9.b | Set the Number of Auditors | For |
| 10.a | Elect Board: Slate Election | For |
| 10.b | Elect Ronnie Leten as Board Chair | For |
| 10.c | Appoint the Auditors | For |
| 11.a | Approve Fees Payable to the Board of Directors | For |
| 11.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.a | Approve Remuneration Policy For Executive Management | Oppose |
| 12.b | Approve Stock Option Plan 2020 for Key Employees | Oppose |
| 13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Oppose |
| 13.b | Approve Repurchase of Shares to Pay 50 Per cent of Director's Remuneration in Synthetic Shares | For |
| 13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Oppose |
| 13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | For |
| 13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2015, 2016 and 2017 | For |
| 14 | Close Meeting | Non-Voting |
