| 1 | Open Meeting | Non-Voting |
| 2a | Receive Annual Report | Non-Voting |
| 0010 | Approve the Remuneration Report | Oppose |
| 0020 | Adopt Financial Statements | Abstain |
| 3a | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 0030 | Approve the Dividend | For |
| 0040 | Discharge the Executive Directors | For |
| 0050 | Discharge the Non-Executive Directors | For |
| 0060 | Elect Matteo Fantacchiotti - Chief Executive | For |
| 0070 | Elect Robert Kunze Concewitz - Non-Executive Director | Abstain |
| 0080 | Approve Remuneration Policy | Oppose |
| 0090 | Approve New Long Term Incentive Plan | Oppose |
| 0100 | Approve Long-Term Incentive Plan for Selected Beneficiaries other than Members of the Lead Team | Oppose |
| 0110 | Approve CFOO Last Mile Incentive Plan | Oppose |
| 0120 | Authorise Share Repurchase | Oppose |
| 11 | Close Meeting | Non-Voting |
