| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Allow Questions | Non-Voting |
| 10a | Approve Financial Statements | For |
| 10b | Approve the Dividend | For |
| 10c | Discharge the Board | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Elect Directors and Auditors | Oppose |
| 14 | Re-elect Martin Svalstedt as Board Chairman | Oppose |
| 15 | Approve the Guidelines for the Election of the Nomination Committee | Oppose |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Approve the issuance of shares without pre-emptive rights | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Other Business | Non-Voting |
| 20 | Close Meeting | Non-Voting |
