| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Approve New Long Term Monetary Incentive Plan for 2017-2019 | Oppose |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Elect Cavalieri Barbara as Alternate Statutory Auditor | For |
