| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report
| Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and CEO | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Renew the Board | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Close of Meeting | Non-Voting |
