| 1.1 | Approve Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2.1 | Approve the Dividend | For |
| 2.2 | Reduce Share Capital | For |
| 2.3 | Amend Articles | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Maximum Amount of remuneration of the Executive Committee | Oppose |
| 5.1.1 | Re-elect Mr Rolf Doerig as Chairman | Abstain |
| 5.1.2 | Re-elect Mr Jean-Christophe Deslarzes | For |
| 5.1.3 | Re-elect Mr Alexander Gut | Abstain |
| 5.1.4 | Re-elect Mr Didier Lamouche | For |
| 5.1.5 | Re-elect Mr David Prince | Abstain |
| 5.1.6 | Re-elect Ms Wanda Rapaczynski | For |
| 5.1.7 | Re-elect Ms Kathleen Taylor | For |
| 5.1.8 | Elect Ms Ariane Gorin | For |
| 5.2.1 | Elect Remuneration Committee Member: Mr Alexander Gut | Oppose |
| 5.2.2 | Elect Remuneration Committee Member: Mr Jean-Christophe Deslarzes | For |
| 5.2.3 | Elect Remuneration Committee Member: Ms Wanda Rapaczynski | For |
| 5.2.4 | Elect Remuneration Committee Member: Ms Kathleen Taylor | For |
| 5.3 | Appoint Independent Proxy | For |
| 5.4 | Appoint the Auditors | Oppose |
| 6.1 | Partial Deletion of Conditional Capital | For |
| 6.2 | Approve Authority to Increase Authorised Share Capital | For |
| 7 | Amend Articles: Article 16 | For |
| 8 | Amend Articles: Article 1 | For |
