| 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 |
| 9A | Approve Financial Statements | Oppose |
| 9B | Approve the Dividend | For |
| 9C | Discharge the Board | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Slate Election | Oppose |
| 12 | Appoint the Auditors | Abstain |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Authorise Share Repurchase | For |
| 16 | Authorise Share Repurchase in Connection with Employee Remuneration Program | For |
| 17 | Approve Call Option Program for Senior Officers | Oppose |
| 18 | Close Meeting | Non-Voting |
