| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board of Directors and the Group Management Board
| For |
| 4.1 | Amend Articles: Changes to the provisions pertaining to the shares | For |
| 4.2 | Amend Articles: Changes to the provisions pertaining to the General Meeting of Shareholders | For |
| 4.3 | Amend Articles: Changes to the provisions pertaining to the Board of Directors and compensation | For |
| 4.4 | Amend Articles: Introduction of a capital range and corresponding amendments to the Articles of Incorporation | Oppose |
| 5.1 | Elect David J. Jacob - Chair (Executive) | Oppose |
| 5.2 | Elect Katia Coudray - Non-Executive Director | For |
| 5.3 | Elect Jacqui Irvine - Non-Executive Director | For |
| 5.4 | Elect Frank Kuhnke - Non-Executive Director | For |
| 5.5 | Elect Monika Machon - Non-Executive Director | For |
| 5.6 | Elect Nancy Mistretta - Non-Executive Director | For |
| 6.1 | Elect Katia Coudray to the Remuneration Committee | Abstain |
| 6.2 | Elect Jacqui Irvine to the Remuneration Committee | For |
| 6.3 | Elect Nancy Mistretta to the Remuneration Committee | For |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Authorise the Board to Fix Remuneration of the Executive Board | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Appoint Independent Proxy | For |
