| 1 | Open Meeting
| Non-Voting |
| 2 | Call the Meeting to Order
| Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
| Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 5 | Prepare and Approve List of Shareholders
| Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 7 | Accept Financial Statements and Statutory Reports
| For |
| 8 | Approve Allocation of Income and Dividends | For |
| 9 | Approve Discharge of Board and President and CEO
| For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Approve Remuneration of Auditors
| For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Charitable Donations | Oppose |
| 19 | Close Meeting | Non-Voting |
