| 1a. | Elect Michael E. Daniels | For |
| 1b. | Elect W. Roy Dunbar | For |
| 1c. | Elect Brian Duperreault | For |
| 1d. | Elect Gretchen R. Haggerty | For |
| 1e. | Elect Simone Menne | For |
| 1f. | Elect George R. Oliver | Oppose |
| 1g. | Elect Juan Pablo del Valle Perochena | For |
| 1h. | Elect Jürgen Tinggren | For |
| 1i. | Elect Mark Vergnano | For |
| 1j. | Elect R. David Yost | For |
| 1k. | Elect John D. Young | For |
| 2.a | Appoint the Auditors | For |
| 2.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Determine the Price Range at which the Company may Re-Allot Treasury Shares | For |
| 5 | Advisory Vote on Executive Compensation | Oppose |
| 6 | Approve authority for the Directors to Allot Company Shares | For |
| 7 | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital | For |
| 8.a | Reduce Share Capital | For |
| 8.b | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction | For |
