| 1 | Open Meeting | Non-Voting |
| 2 | Report of the Managing Board on the Company's 2016 financial year | Non-Voting |
| 3 | Report of the Supervisory Board on the Company's 2016 financial year | Non-Voting |
| 4.A | Implementation of the Remuneration Policy of the Managing Board | Non-Voting |
| 4.B | Approve Financial Statements | For |
| 4.C | Approve the Dividend | For |
| 4.D | Discharge the Management Board | For |
| 4.E | Discharge the Supervisory Board | For |
| 5 | Amendment of the Company's Articles of Association | For |
| 6 | Elect Carlo Bozotti on Management Board | For |
| 7 | Approve Restricted Stock Grants to President and CEO | Oppose |
| 8 | Re-appointment of Ms. Heleen Kersten as member of the Supervisory Board | For |
| 9 | Re-appointment of Mr. Jean-Georges Malcor as member of the Supervisory Board | For |
| 10 | Re-appointment of Mr. Alessandro Rivera as member of the Supervisory Board | For |
| 11 | Appointment of Mr. Frederic Sanchez as member of the Supervisory Board | For |
| 12 | Re-appointment of Mr. Maurizio Tamagnini as member of the Supervisory Board | For |
| 13 | Approval of a new four-year Unvested Stock Award Plan for the Management and Key Employees | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Question time | Non-Voting |
| 17 | Close Meeting | Non-Voting |
