| 1.1 | Advisory vote on the Remuneration Report | Oppose |
| 1.2 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members | For |
| 4 | Create a Pool of Conditional Capital for the Employees | For |
| 5.1 | Amend Articles of Association: Share Certificates, Conversion of Shares | For |
| 5.2 | Amend Articles: Special auditor for capital increases | For |
| 6.1 | Elections to the Board | Non-Voting |
| 6.1.1 | Re-elect Mr. Walter Kielholz (affiliated chairman) | For |
| 6.1.2 | Re-elect Mr. Robert Scott (independent) | For |
| 6.1.3 | Elect Mr. Malcolm Knight (independent) | For |
| 6.1.4 | Elect Mr. Carlos Represas (independent) | For |
| 6.1.5 | Elect Mr. Jean-Pierre Roth (independent) | For |
| 6.2 | Ratify Auditors | For |
| 6.3 | Ratify Special Auditors | For |
| None | Transact any Other Business | Oppose |
