| 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 | Acknowledge Proper Convening of Meeting
| For |
| 7 | Receive Financial Statements and Statutory Reports
| For |
| 8 | Receive President's Report
| For |
| 9a | Approve Financial Statements | Oppose |
| 9b | Approve the Dividend | For |
| 9c | Discharge the Board | Oppose |
| 10 | Set the Number of Board Directors | For |
| 11 | Elect Board: Slate Election | Oppose |
| 12 | Appoint the Auditors | For |
| 13 | Approve Fees Payable to the Board of Directors | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Approve New Executive Share Option Plan | Oppose |
| 17 | Close Meeting
| For |
