| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chair of the Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of the Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Receive President's Report and Board's Report | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board and the President | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors and Auditor | For |
| 14 | Re-elect Members of the Board | Oppose |
| 15 | Appoint the Auditors | For |
| 16 | Elect the Nomination Committee | Oppose |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Approve Long Term Incentive Plan | Oppose |
