| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve Changes in the Board and Approve Fees Payable to the Board of Directors and Commissioners | Oppose |
| 5 | Amend Articles | Oppose |
| 6 | Issue Shares with Pre-emption Rights | Oppose |