| 1 | Receive Board's Report | Non-Voting |
| 2.1 | Approve Financial Statements | For |
| 2.2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 4.2 | Discharge the Auditors | Oppose |
| 4.3 | Approve Fees Payable to the Board of Directors | Oppose |
| 5.1 | Elect Lauren Zalaznick | For |
| 5.2.1 | Elect Bert Habets | For |
| 5.2.2 | Elect Elmar Heggen | For |
| 5.3.1 | Re-elect Guillaume de Posch | For |
| 5.3.2 | Re-elect Thomas Götz | Oppose |
| 5.3.3 | Re-elect Rolf Hellermann | Oppose |
| 5.3.4 | Re-elect Bernd Hirsch | Oppose |
| 5.3.5 | Re-elect Bernd Kundrun | Oppose |
| 5.3.6 | Re-elect Thomas Rabe | Oppose |
| 5.3.7 | Re-elect Jean-Louis Schiltz | For |
| 5.3.8 | Re-elect Rolf Schmidt-Holtz | Oppose |
| 5.3.9 | Re-elect James Singh | For |
| 5.3.10 | Re-elect Martin Taylor | Oppose |
| 5.5 | Appoint the Auditors | Oppose |
| 6 | Transact Any Other Business | Oppose |
