| 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 Chairman's Report | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Board and President | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15a | Reelect Joakim Andersson as Director | For |
| 15b | Reelect David Chance as Director | Abstain |
| 15c | Reelect Simon Duffy as Director | Abstain |
| 15d | Reelect Bart Swanson as Director | For |
| 15e | Elect Donata Hopfen as New Director | For |
| 15f | Elect John Lagerling as New Director | For |
| 16 | Elect David Chance as Board Chairman | Abstain |
| 17 | Determine the Guidelines for the Appointment of the Nominating Committee
| For |
| 18 | Approve Remuneration Policy | Oppose |
| 19a | Approve 2016 Long-Term Incentive Plan | Oppose |
| 19b | Approve Transfer of Class B Shares to Plan Participants | Oppose |
| 20 | Authorise Share Repurchase | For |
| 21 | Close Meeting | Non-Voting |
