| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair 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 President's Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Non-Voting |
| 9.A | Approve Financial Statements and Allocation of Income | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Set the Number of Auditors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13 | Elect Board: Slate Election | Oppose |
| 14 | Appoint the Auditors | Oppose |
| 15.A | Amend Articles: Participation in General Meetings | For |
| 15.B | Shareholder Resolution: Post-Transfer Acquisition Right of Class A Shares | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Close Meeting | Non-Voting |
