| 1 | Open Meeitng | Non-Voting |
| 2 | Elect Chairman of the Meeting | For |
| 3 | Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive President's Report | Non-Voting |
| 8a | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 9a | Approve Financial Statements | For |
| 9b | Approve the Dividend | For |
| 9c | Discharge the Board and the President | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Elect the Board | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Elect the Nomination Committee | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Close Meeting | Non-Voting |
