| 1 | Open meeting | Non-Voting |
| 2 | Call the meeting to order | Non-Voting |
| 3 | Designate Inspector of Minutes of Meeting | For |
| 4 | Record Legality of the Meeting | For |
| 5 | Prepare and Approve List of Shareholders
| For |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect the Board of Directors - slate election
| For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Closing the meeting | Non-Voting |
