| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting of the list of votes | Non-Voting |
| 6 | Review by the President and CEO | Non-Voting |
| 7 | Presentation of the 2015 Financial Statements, the report by the Board of Directors and the Auditors report | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect slate of Board of Directors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Charitable Donations | Abstain |
| 19 | Closing of the meeting | Non-Voting |
