| 1 | Election of a Chair Person of the Meeting | Non-Voting |
| 2 | Election of a Person to Co-sign the Minutes | Non-Voting |
| 3 | Approval of the Notice and Agenda | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Receive the Directors Report | For |
| 7.1 | Elect Nomination Committee | Oppose |
| 7.2 | Approval of instructions for the nomination committee | For |
| 8 | Approve Fees Payable to the Board of Directors and Audit Committee Chair | Oppose |
| 9 | Approve remuneration to nomination committee members | For |
| 10 | Approve Remuneration Policy | Abstain |
| 11 | Confirmation of Acts | For |
