| 1 | Open of the Meeting and Elect Chairman of Meeting | For |
| 2 | Prepare and Approve List of Shareholders | For |
| 3 | Approve Agenda of Meeting | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | For |
| 5 | Acknowledge Proper Convening of Meeting | For |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8a | Accept Financial Statements and Statutory Reports | For |
| 8b | Discharge the Board and President | For |
| 8c | Approve Allocation of Income and Dividend | For |
| 8d | Approve Record Date (May 5, 2014) for Dividend Payment | For |
| 9 | Approve the number of board directors and Auditors | For |
| 10 | Election of Board members and of Chair of the Board and auditors and deputy auditors or registered auditing company | Oppose |
| 11 | Approve fees payable to the Board of Directors | For |
| 12a | Approve Remuneration Policy | Oppose |
| 12b | Approve 2014 Stock Option Plan for Key Employees | Oppose |
| 13a | Authorise Share Repurchase of up to 4.8 Million Class A Shares in Connection with 2014 Stock Option Plan for Key Employees | Oppose |
| 13b | Authorise Share Repurchase up to 70,000 Class A Shares in Connection with Synthetic Share Plan | For |
| 13c | Approve Transfer of Shares in Connection with 2014 Stock Option Plan for Key Employees | Oppose |
| 13d | Approve Transfer of Shares in Connection with Synthetic Share Plan | For |
| 13e | Approve Transfer of Shares in Connection with 2000, 2010, and 2011 Stock Option Plans for Key Employees | Oppose |
| 14 | Close Meeting | Non-Voting |
