| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board and Executive Management | For |
| 4.1.1 | Re-elect Jean-Pierre Garnier
| For |
| 4.1.2 | Re-elect Jean-Paul Clozel | For |
| 4.1.3 | Re-elect Juhani Anttila | For |
| 4.1.4 | Re-elect Robert Bertolini | For |
| 4.1.5 | Re-elect John J. Greisch
| For |
| 4.1.6 | Re-elect Peter Gruss | For |
| 4.1.7 | Re-elect Michael Jacobi | For |
| 4.1.8 | Re-elect Jean Malo | For |
| 4.2.1 | Elect Herna Verhagen | For |
| 4.2.2 | Elect David Stout | For |
| 4.3 | Elect Jean-Pierre Garnier as Chairman of the Board | For |
| 4.4.1 | Elect Herna Verhagen to the Compensation Committee | For |
| 4.4.2 | Elect Jean-Pierre Garnier to the Compensation Committee | For |
| 4.4.3 | Elect John J. Greisch to the Compensation Committee | For |
| 5.1 | Approve fees payable to the Board of Directors | For |
| 5.2 | Approve Remuneration Policy for Executive Management | Oppose |
| 6 | Elect BDO AG, represented by Mr. Marc Schaffner as Independent Proxy | For |
| 7 | Appoint the auditors | Oppose |
