| 1 | Annual Report of the Board | Non-Voting |
| 2 | Report of the Statutory Auditor | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5.1 | Discharge the Board | Oppose |
| 5.2 | Discharge the Auditors | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors: Fixed Fees and Attendance Fees | For |
| 6.2 | Approve Fees Payable to the Board of Directors: Attendance Fees Audit and Finance Committee Chairman | For |
| 6.3 | Approve Fees Payable to the Board of Directors: Attendance Fees Board Committee Members | For |
| 6.4 | Approve Fees Payable to the Board of Directors: Board Chairman | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve Change of Control Clause | Oppose |
| 9 | Communication of the Consolidated Financial Statements | Non-Voting |
