| 1 | 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 President's Report | Non-Voting |
| 7 | Receive Board Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Discharge the Board an CEO | For |
| 11 | Approve the Dividend | For |
| 12 | Set the Number of Board Directors | For |
| 12.B | Elect Board and Chairman | For |
| 12.C | Appoint the Auditors | For |
| 12.D | Approve Fees Payable to the Board of Directors and Auditors | For |
| 12.E | Principles for the Nomination Committee | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve Convertible Debenture 2017 | Oppose |
| 15.A | Authorise Share Repurchase | For |
| 15.B | Approve Sale and Transfer of Company Shares to Participants of PSP 2014 | For |
| 16 | Issue Shares for Cash | For |
| 17 | Close Meeting | Non-Voting |
