| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 1.3 | Approve the Remuneration Report | Oppose |
| 2 | Discharge the Board and Executive Committee | For |
| 3 | Approve the Dividend EUR 2.50 | For |
| 4.1.A | Elect Thomas Leysen - Chair (Non Executive) | For |
| 4.1.B | Elect Patrick Firmenich - Vice Chair (Non Executive) | Oppose |
| 4.1.C | Elect Sze Cotte-Tan - Non-Executive Director | For |
| 4.1.D | Elect Antoine Firmenich - Non-Executive Director | For |
| 4.1.E | Elect Erica Mann - Non-Executive Director | For |
| 4.1.F | Elect Carla Mahieu - Non-Executive Director | Oppose |
| 4.1.G | Elect Frits van Paasschen - Non-Executive Director | Oppose |
| 4.1.H | Elect André Pometta - Non-Executive Director | Oppose |
| 4.1.I | Elect John Ramsay - Non-Executive Director | For |
| 4.1.J | Elect Richard Ridinger - Non-Executive Director | Oppose |
| 4.1.K | Elect Corien M. Wortmann-Kool - Non-Executive Director | For |
| 4.2.1 | Elect Remuneration Committee Member: Carla Mahieu | For |
| 4.2.2 | Elect Remuneration Committee Member: Thomas Leysen | For |
| 4.2.3 | Elect Remuneration Committee Member: Frits van Paasschen | Oppose |
| 4.2.4 | Elect Remuneration Committee Member: André Pometta | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration Policy of the Executive Committee | Oppose |
| 6 | Appoint the Auditors | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Transact Any Other Business | Oppose |
