| 1 | Opening of the meeting | Non-Voting |
| 2 | Receive report of Management Board | Non-Voting |
| 3 | Receive report of Supervisory Board | Non-Voting |
| 4A | Discuss remuneration report containing remuneration policy for Management Board members | Non-Voting |
| 4B | Receive the Annual Report | For |
| 4C | Approve the Dividend | For |
| 4D | Discharge the Management Board | For |
| 4E | Discharge the Supervisory Board | For |
| 5 | Approve Restricted Stock Grants to President and CEO | Oppose |
| 6 | Re-elect Janet Davidson | For |
| 7 | Elect Salvatore Manzi | For |
| 8 | Issue Shares with or without Pre-Emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Allow questions | Non-Voting |
| 11 | Closing of the meeting | Non-Voting |
