| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Designate Inspectors of Minutes of Meeting | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Allow Questions | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board and President | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14 | Elect Board: Slate Election | Oppose |
| 15 | Appoint the Auditors | For |
| 16 | Approve the Remuneration Report | For |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Close Meeting | Non-Voting |
