| 1 | Elect Chair of Meeting | Non-Voting |
| 2 | Designate Inspectors of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6.A | Approve Share Savings Program 2022 | Abstain |
| 6.B | Approve Equity Plan Financing Through Repurchase of Own Shares | Abstain |
| 6.C | Approve Equity Plan Financing Through Transfer of Own Shares | Abstain |
| 6.D | Approve Transfer of Shares | Abstain |
| 6.E | Approve Third Party Swap Agreement As Alternative Equity Plan Financing | Abstain |
| 7 | Close Meeting | Non-Voting |
