| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Discharge Board Members and Executive Management | For |
| 3 | Reduce Share Capital via Cancellation of Shares | For |
| 4 | Approve Allocation of Income and Dividend | For |
| 5 | Approve Share Repurchase Programme | For |
| 6 | Elections to the Board of Directors | Non-Voting |
| 6.1 | Re-elect Mr. Martin Taylor (independent Chairman) | For |
| 6.2 | Re-elect Mr. Peter Thomson (independent) | For |
| 6.3 | Re-elect Prof. Dr. Rolf Watter (independent) | For |
| 6.4 | Re-elect Dr. Felix A. Weber (independent) | For |
| 6.5 | Elect Mr. Michael Mack (Chief Executive Officer) | For |
| 7 | Ratify Auditors | For |
