| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Allow Questions | Non-Voting |
| 9 | Accept Financial Statements and Statutory Reports | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board and the President | For |
| 12 | Set the Number of Board Directors and Auditors | For |
| 13 | Approve Fees Payable to the Board of Directors and to the Auditors | For |
| 14 | Elect the Board | Oppose |
| 15 | Appoint the Auditors | Oppose |
| 16 | Information About Nomination Committee Before 2017 AGM | Non-Voting |
| 17 | Approve the guidelines for determining the salary and other remuneration of the CEO and senior management | Oppose |
| 18.a | Approve Share Savings Program | Oppose |
| 18.b1 | Approve Equity Plan Financing | Oppose |
| 18.b2 | Approve Alternative Equity Plan Financing | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20 | Close meeting | Non-Voting |
