| 1 | Open Meeting and Elect Chair 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 | Approve Financial Statements | For |
| 8 | Approve the Dividend | Withdrawn |
| 9 | Discharge the Board and President | Oppose |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12 | Elect Board: Slate Election | For |
| 13 | Ratify Deloitte as Auditors | Oppose |
| 14 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Amend Articles of Association | For |
| 17 | Approve New Long Term Incentive Plan | Oppose |
| 18 | Issue Shares for Cash | For |
| 19 | Close Meeting | Non-Voting |
