| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Accept Financial Statements and Statutory Reports | For |
| 8 | Approve the Dividend | For |
| 9 | Approve Discharge of Board and President | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Approve Remuneration of Auditors | For |
| 14 | Elect Board: Slate Election | For |
| 15 | Elect Simon Duffy as New Board Chairman | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Abstain |
| 18 | Approve Issuance of Class B Shares up to 15 Percent of Issued Shares without Preemptive Rights | Oppose |
