| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve Remuneration of the Supervisory Board and Amend Articles | For |
| 7 | Approve Remuneration of the Supervisory Board in Accordance with the Articles Amendments Proposed in Item 6 | For |
| 8.1 | Elect Bernhard Reutersberg | For |
| 8.2 | Elect Jean-Francois Cirelli | For |
| 8.3 | Elect David Charles Davies | For |
| 8.4 | Elect Marion Helmes | For |
| 8.5 | Elect Rebecca Ranich | For |
| 8.6 | Elect Marc Spieker | For |
| 9 | Approve Remuneration Policy for the Management board | Oppose |
