| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Financial Statements and Discharge the Board of Commissioners | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Approve Fees Payable to the Board of Commissioners and Directors | Abstain |
| 5 | Appoint the Auditors | Abstain |
