| 1 | Review of the Reports of the Board of Directors and of the Auditor. | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Discharge the Board | For |
| 4 | Re-elect Directors | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve the Dividend | For |
