| 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 and the Senior Management | For |
| 4.1 | Approve fees payable to the Board of Directors | For |
| 4.2 | Approve Compensation of Executive Committee | Oppose |
| 5.1.1 | Re-elect Rolf Doerig as Director and Board Chairman | Abstain |
| 5.1.2 | Re-elect Dominique-Jean Chertier | For |
| 5.1.3 | Re-elect Alexander Gut | For |
| 5.1.4 | Re-elect Didier Lamouche | For |
| 5.1.5 | Re-elect Thomas O'Neill | For |
| 5.1.6 | Re-elect David Prince | For |
| 5.1.7 | Re-elect Wanda Rapaczynski | For |
| 5.1.8 | Elect Kathleen P. Taylor | For |
| 5.1.9 | Elect Jean-Christophe Deslarzes | For |
| 5.2.1 | Elect Alexander Gut as Member of the Compensation Committee | Oppose |
| 5.2.2 | Elect Thomas O'Neill as Member of the Compensation Committee | Oppose |
| 5.2.3 | Elect Wanda Rapaczynski as Member of the Compensation Committee | For |
| 5.3 | Designate Andreas G. Keller as Independent Proxy | For |
| 5.4 | Appoint the auditors | Oppose |
| 6 | Reduce Share Capital | For |
| 7 | Transact any other business | Oppose |
