| 1 | Opening Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Chairman's Report | For |
| 8 | Receive President's Report | For |
| 9 | Receive Financial Statements and Statutory Reports | For |
| 10 | Approve the Financial Statements and Statutory Reports | For |
| 11 | Approve the dividend | For |
| 12 | Approve Discharge of Board and President | For |
| 13 | Set the number of board directors and deputy members | For |
| 14 | Approve fees payable to the Board of Directors and the Auditor | For |
| 15 | Election of Directors | For |
| 16 | Elect the Nomination Committee | Oppose |
| 17 | Approve the Remuneration Report | Oppose |
| 18 | Approve new long term incentive plan | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Closing Meeting | Non-Voting |
