| 1 | Approve Financial Statements | Abstain |
| 2 | Discharge the Board and Senior Management | Oppose |
| 3 | Approve the Dividend | For |
| 4.1 | Approve the Remuneration Report (Non-Binding) | Oppose |
| 4.2 | Approve Fees Payable to the Board of Directors | For |
| 4.3 | Approve Aggregate Cap of Remuneration of the Executive Committee | Oppose |
| 5.1 | Elect F. Michael Ball - Chair (Non Executive) | Oppose |
| 5.2 | Elect Lynn Bleil - Non-Executive Director | For |
| 5.3 | Elect Arthur Cummings - Non-Executive Director | For |
| 5.4 | Elect David J. Endicott - Chief Executive | For |
| 5.5 | Elect Thomas Glanzmann - Non-Executive Director | For |
| 5.6 | Elect Keith Grossman - Non-Executive Director | For |
| 5.7 | Elect Scott Maw - Non-Executive Director | For |
| 5.8 | Elect Karen May - Non-Executive Director | For |
| 5.9 | Elect Ines Pöschel - Non-Executive Director | For |
| 5.10 | Elect Dieter Spälti - Non-Executive Director | For |
| 6.1 | Elect Remuneration Committee: Thomas Glanzmann | For |
| 6.2 | Elect Remuneration Committee: Keith Grossman | Abstain |
| 6.3 | Elect Remuneration Committee: Karen May | For |
| 6.4 | Elect Remuneration Committee: Ines Poschel | Abstain |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | For |
