Item

Description

Proponent

Board Recommendation

SPG Vote

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008

Board

For

For

2

Approve Allocation of Income and Dividends for 2008, and Approve Capital Budget for 2009

Board

For

For

3

Elect Directors

Board

For

For

4

Approve Remuneration of Executive Officers, and Non-Executive Directors

Board

For

For

Special Meeting Agenda

Board

For

For

5

Amend Article 5 to Reflect Capital Increases Resulting from the Exercise of Stock Options

Board

For

For

6

Amend Stock Option Plan

Board

For

For