| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and the Executive Management | For |
| 4 | Authorise Cancellation of Treasury Shares | For |
| 5 | Approve Authority to Increase Authorised Share Capital | For |
| 6.1.1 | Re-elect Jean-Pierre Garnier | For |
| 6.1.2 | Re-elect Jean-Paul Clozel | For |
| 6.1.3 | Re-elect Juhani Anttila | Abstain |
| 6.1.4 | Re-elect Robert Betolini | For |
| 6.1.5 | Re-elect John J. Greisch | For |
| 6.1.6 | Re-elect Peter Gruss | For |
| 6.1.7 | Re-elect Michael Jacobi | For |
| 6.1.8 | Re-elect Jean Malo | For |
| 6.1.9 | Re-elect David Stout | For |
| 6.110 | Re-elect Herna Verhagen | For |
| 6.2 | Re-elect of the Chairperson of the Board of Directors: Jean-Pierre Garnier | For |
| 6.3.1 | Elect Remuneration Committee Member: Herna Verhagen | For |
| 6.3.2 | Elect Remuneration Committee Member: Jean-Pierre Garnier | For |
| 6.3.3 | Elect Remuneration Committee Member: John Greisch | For |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Remuneration of Executive Management 2017 | Oppose |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Instruct the independent proxy to vote according to the shareholders recommendations | Abstain |
