| 1 | Open Meeting | Non-Voting |
| 2 | Presentation on the Course of Business in 2012 | Non-Voting |
| 3.1 | Receive Report of Management Board | Non-Voting |
| 3.2 | Adopt Financial Statements | For |
| 4 | Approve the dividend | For |
| 5 | Approve Discharge of Management Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7.1 | Appoint the auditors for 2013 | For |
| 7.2 | Appoint the auditors for Fiscal Years 2014-2016 | For |
| 8 | Authorize Amendments to Capital Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly | For |
| 9 | Approve increase in non-executives fees | Abstain |
| 10 | Elect Darryl D. Button to Executive Board | For |
| 11 | Re-elect Shemaya Levy to Supervisory Board | For |
| 12 | Elect Dona D. Young to Supervisory Board | For |
| 13 | Authorise Share Issue | For |
| 14 | Exclude pre-emptive rights. | For |
| 15 | Authorise issuance of common shares under incentive plans | Oppose |
| 16 | Authorise Share Repurchase | For |
