| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members | For |
| 4 | Re-Elect Mr. Board Members | Non-Voting |
| 4.1 | Re-Elect Dr. Jakob Baer (independent) | For |
| 4.2 | Re-Elect Dr. Rolf Dörig (independent Vice-Chairman) | For |
| 4.3 | Re-Elect Mr. Jürgen Dormann (affiliated Chairman) | For |
| 4.4 | Re-Elect Dr. Andreas Jacobs (affiliated) | For |
| 4.5 | Re-Elect Mr. Francis Mer (independent) | For |
| 4.6 | Re-Elect Mr. Thomas O'Neill (independent) | For |
| 4.7 | Re-Elect Mr. David Prince (affiliated) | For |
| 4.8 | Elect Ms. Wanda Rapaczynski (independent) | For |
| 4.9 | Elect Ms. Judith A. Sprieser (independent) | For |
| 5 | Ratify Auditors | For |
