| 1 | Approve Financial Statements | Abstain |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1 | Approve the Remuneration Report | Oppose |
| 4.2 | Approve Fees Payable to the Board of Directors | For |
| 4.3 | Approve Maximum Aggregate Amount of compensation 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 Raquel C. Bono - Non-Executive Director | For |
| 5.4 | Elect Arthur Cummings - Non-Executive Director | For |
| 5.5 | Elect David J. Endicott - Chief Executive | For |
| 5.6 | Elect Thomas Glanzmann - Non-Executive Director | For |
| 5.7 | Elect Keith Grossman - Senior Independent Director | Abstain |
| 5.8 | Elect Scott Maw - Non-Executive Director | Oppose |
| 5.9 | Elect Karen May - Non-Executive Director | For |
| 5.10 | Elect Ines Pöschel - Non-Executive Director | For |
| 5.11 | Elect Dieter Spälti - Non-Executive Director | For |
| 6.1 | Elect Thomas Glanzmann to Remuneration Committee | For |
| 6.2 | Elect Remuneration Scott Maw to Committee | For |
| 6.3 | Elect Karen May to Committee Remuneration | For |
| 6.4 | Elect Ines Pöschel to Remuneration Committee | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | For |
| 9.1 | Amend Articles: Deletion of the Current Article 4a and the Introduction of a Capital Range | Oppose |
| 9.2 | Amend Articles: Introduction of a Conditional Share Capital (new Article 4b) | Oppose |
| 9.3 | Amend Articles: share capital (Article 4 and new Article 4c) | For |
| 9.4 | Amend Articles: Amendment of Article 9, Article 10 paragraph 2, Article 11 paragraph 1, Article 12, Article 17, Article 18 and Article 38 | For |
| 9.5 | Amend Articles: Amendment of Article 22 and Article 24 paragraph 1 regarding the Board of Directors | For |
| 9.6 | Amend Articles: AoI regarding compensation and related topics (Article 29 paragraph 4, Article 30, Article 33 and Article 34 paragraph 3 and paragraph 4) | For |
