| 1 | Approve Financial Statements | Oppose |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Non-Financial Statements | Oppose |
| 5.1 | Approve the Remuneration Report | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 4.3 | Approve Maximum Aggregate Amount of compensation of the Executive Committee | Oppose |
| 6.1 | Elect F. Michael Ball - Chair (Non Executive) | Oppose |
| 6.2 | Elect Lynn Bleil - Non-Executive Director | For |
| 6.3 | Elect Raquel C. Bono - Non-Executive Director | For |
| 6.4 | Elect Arthur Cummings - Non-Executive Director | For |
| 6.5 | Elect David J. Endicott - Chief Executive | For |
| 6.6 | Elect Thomas Glanzmann - Non-Executive Director | For |
| 6.7 | Elect Keith Grossman - Senior Independent Director | For |
| 6.8 | Elect Scott Maw - Non-Executive Director | Abstain |
| 6.9 | Elect Karen May - Non-Executive Director | Oppose |
| 6.10 | Elect Ines Pöschel - Non-Executive Director | For |
| 6.11 | Elect Dieter Spälti - Non-Executive Director | For |
| 7.1 | Elect Remuneration Committee - Thomas Glanzmann | For |
| 7.2 | Elect Remuneration Committee - Scott Maw | For |
| 7.3 | Elect Remuneration Committee - Karen May | For |
| 7.4 | Elect Remuneration Committee - Ines Pöschel | For |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Transact Any Other Business | Oppose |
