| 1.1 | Elect Thomas M. Culligan | For |
| 1.2 | Elect Adolfo Henriques | For |
| 1.3 | Elect Mark H. Hildebrandt | Withhold |
| 1.4 | Elect Wolfgang Mayrhuber | Withhold |
| 1.5 | Elect Eric A. Mendelson | For |
| 1.6 | Elect Laurans A. Mendelson | Withhold |
| 1.7 | Elect Victor H. Mendelson | For |
| 1.8 | Elect Julie Neitzel | For |
| 1.9 | Elect Alan Schriesheim | Withhold |
| 1.10 | Elect Frank J. Schwitter | Withhold |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Approve Authority to Increase Authorised Share Capital | For |
| 5 | Approve Authority to Increase Authorised Class A Share Capital | For |
| 6 | Advisory Vote on Executive Compensation | Oppose |
| 7 | Appoint the Auditors | Oppose |
