| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Prepare and approve list of shareholders | For |
| 4 | Approve agenda of meeting | For |
| 5 | Designate persons to take minutes of meetings | For |
| 6 | Acknowledge proper convening of meeting | For |
| 7 | Receive Presidents report | Non-Voting |
| 8 | Receive Boards Report | Non-Voting |
| 9 | Receive Financial statements | Non-Voting |
| 10.a | Approve Financial Statements | Abstain |
| 10.b | Approve the Dividend | For |
| 10.c | Discharge the Board and President | Abstain |
| 11 | Receive Nomination Committee report | Non-Voting |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Elect Board with bundle election | For |
| 15 | Approve Remuneration Policy for Executive Management | Oppose |
| 16 | Close Meeting | Non-Voting |
