| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Financial Statements | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Approve Changes in Board of Company | Abstain |
| 5 | Approve Fees Payable to the Board of Directors and Commissioners | Abstain |
| 6 | Appoint the Auditors | Abstain |
