| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2.1 | Allocation of Income | For |
| 2.2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Remuneration of Executive Commitee | Oppose |
| 5.1.1 | Re-elect Rolf Doerig | Abstain |
| 5.1.2 | Re-elect Dominique-Jean Chertier | For |
| 5.1.3 | Re-elect Jean-Christophe Deslarzes | For |
| 5.1.4 | Re-elect Alexander Gut | Abstain |
| 5.1.5 | Re-elect Didier Lamouche | For |
| 5.1.6 | Re-elect Thomas O'Neill | For |
| 5.1.7 | Re-elect David Prince | Abstain |
| 5.1.8 | Re-elect Wanda Rapaczynski | For |
| 5.1.9 | Re-elect Kathleen P. Taylor | For |
| 5.2.1 | Elect Remuneration Committee Member: Alexander Gut | Oppose |
| 5.2.2 | Elect Remuneration Committee Member: Thomas O'Neill | Oppose |
| 5.2.3 | Elect Remuneration Committee Member: Wanda Rapaczynski | For |
| 5.2.4 | Elect Remuneration Committee Member: Jean-Christophe Deslarzes | For |
| 5.3 | Appoint Independent Proxy | For |
| 5.4 | Appoint the Auditors | Oppose |
| 6 | Reduce Share Capital | For |
| 7.1 | Amend Articles: Change of corporate seat | For |
| 7.2 | Approve Name Change | For |
