| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Receive President's Report | Non-Voting |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 7 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 8a | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8b | Receive Auditor Report | Non-Voting |
| 8c | Receive Chairman Report | Non-Voting |
| 8d | Receive Nominating Committee Report | Non-Voting |
| 9a | Accept Financial Statements and Statutory Reports | For |
| 9b | Approve Allocation of Income and Dividend | For |
| 9c | Discharge the Board and President | For |
| 10 | Approve the number of board directors | For |
| 11 | Approve fees payable to the Board of Directors and the Auditor | Oppose |
| 12 | Elect the Board | For |
| 13 | Establishment of principles for the Election Committee and election of members of the Election Committee. | Oppose |
| 14 | Approve Remuneration Policy | Abstain |
| 20 | Close Meeting | For |
