| 1 | Open Meeeting; Elect Chair of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8.a | Approve Financial Statements | For |
| 8.b | Approve the Dividend | For |
| 8.c | Discharge the Board | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 11 | Reelect The Board and Ratify Ernst & Young as Auditors | Oppose |
| 12 | Approve Remuneration Policy | Abstain |
| 13 | Elect the Nomination Committee | For |
| 14 | Approve Warrants Plan for Senior Exectuives | Oppose |
| 15 | Approve Creation of Pool of Capital without Preemptive Rights | For |
| 16 | Transact Any Other Business | Oppose |
| 17 | Close Meeting | Non-Voting |
