| 1 | Open Meeting and Approve Notice and Agenda | For |
| 2 | Designate Inspector(s) of Minutes of Meeting | For |
| 3 | Receive Company Status Reports | Non-Voting |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Consideration of the Statement of Corporate Governance | Non-Voting |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve the Remuneration of the Nomination Committee Members | For |
| 9 | Elect Board: Slate Election | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorise Share Repurchase for Employee Share Program | Oppose |
| 13 | Authorise Share Repurchase for Investment Purposes of Subsequent Sale of Deletion of Such Shares | Oppose |
| 14 | Approve Additional Dividend | For |
| 15 | Approve Authority to Increase Authorised Share Capital | For |
