| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members | For |
| 4 | Re-Elect Board Members | None |
| None | Re-Elect Dr. Jakob Baer (independent) | For |
| None | Re-Elect Dr. Rolf Dörig (independent Chairman) | For |
| None | Re-Elect Dr. Andreas Jacobs (connected) | For |
| None | Re-Elect Mr. Francis Mer (independent) | For |
| None | Re-Elect Mr. Thomas O'Neill (independent Vice Chairman) | For |
| None | Re-Elect Mr. David Prince (independent) | For |
| None | Re-Elect Ms. Wanda Rapaczynski (independent) | For |
| None | Re-Elect Ms. Judith A. Sprieser (independent) | For |
| 5 | Ratify Auditors | For |
| 6 | Amend Articles of Association | For |
| 7 | Approve Share Buyback Program | For |
