| 1 | Elect Chair of Meeting | Non-Voting |
| 2 | Approve Agenda of Meeting | Non-Voting |
| 3 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve the Special Dividend | For |
