| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve the actions of Mr. Diederik Vos in the fiscal year 2015 | For |
| 3.2 | Approve the actions of Rene Gawron in the fiscal year 2015 | For |
| 3.3 | Approve the actions of Mr. Ralph Gillessen in the fiscal year 2015 | For |
| 3.4 | Approve the actions of Mr. Riccardo Brizzi in the fiscal year 2015 | For |
| 4.1 | Approve the actions of Mr. David Bellin in the fiscal year 2015 | For |
| 4.2 | Approve the actions of Mr. Lothar Pauly in the fiscal year 2015 | For |
| 4.3 | Approve the actions of Ms. Anne Baumeister in the fiscal year 2015 | For |
| 4.4 | Approve the actions of Mr. Peter Bolter in the fiscal year 2015 | For |
| 4.5 | Approve the actions of Mr. Heinz Bons in the fiscal year 2015 | For |
| 4.6 | Approve the actions of Mr. Jeremy Hammer in the fiscal year 2015 | For |
| 5 | Appoint the Auditors | For |
