| 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 | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9.A | Approve Financial Statements | Oppose |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board | For |
| 10 | Discharge the Board and President | Oppose |
| 11 | Set the Number of Board Directors | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve Remuneration Policy | Abstain |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Authorise Share Repurchase in Connection with Employee Remuneration Program | Oppose |
| 18 | Approve Stock Option Plan for Key Employees | Oppose |
| 19 | Close Meeting | Non-Voting |
