| 1 | Elect Chair of Meeting and Person to Co-Sign Minutes | For |
| 2 | Approve Notice and Agenda | For |
| 3 | Receive President's Report | Non-Voting |
| 4 | Approve Corporate Governance Statement | For |
| 5 | Approve Financial Statements | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Elect Board: Slate Election | For |
| 8 | Elect Nomination Committee | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | Abstain |
| 10 | Approve the Remuneration of the Nomination Committee | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Issuance of Shares for Existing Incentive Plan | For |
| 15 | Issue Bonds/Debt Securities | For |
| 16 | Authorise ​Company to Call EGM With Two Weeks' Notice | For |
