| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | For |
| 3 | Designate Risk Assessment Companies | For |
| 4 | Receive Report Regarding Related-Party Transactions | For |
| 5 | Receive Report Re: Directors' Committee Activities and Expenses for FY 2020; Fix Their Remuneration and Budget for FY 2021 | For |
| 6 | Designate Newspaper to Publish Meeting Announcements | For |
| 7 | Approve Allocation of Income and Dividend Policy | For |
| 8 | Approve Remuneration of Directors for FY 202a and Accept Their Expense Report for FY 2020 | For |
| 9 | Elect Board: Slate Election | Oppose |
