| 1 | Approve the Annual Report, the consolidated financial statements and the statutory financial statements for fiscal year 2016 | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appropriation of retained earnings and declaration of dividend | For |
| 4 | Approve the amendment and restatement of the 2006 Stock Incentive Plan, including an increase to the number of shares available for issuance under the Plan | Oppose |
| 5 | Release of the Board of Directors and Executive Officers from Liability for Activities during Fiscal Year 2016 | For |
| 6.A. | Elect Edouard Bugnion | For |
| 6.B. | Elect Bracken Darrell | For |
| 6.C. | Elect Sally Davis | For |
| 6.D. | Elect Guerrino De Luca | Oppose |
| 6.E. | Elect Sue Gove | For |
| 6.F. | Elect Didier Hirsch | For |
| 6.G. | Elect Neil Hunt | For |
| 6.H. | Elect Dimitri Panayotopoulos | For |
| 6.I. | Elect Lung Yeh | For |
| 6.J. | Elect Patrick Aebischer | For |
| 7 | Elect the Chairman of the Board | Oppose |
| 8.A. | Elect Sally Davis to the Compensation Committee | For |
| 8.B. | Elect Neil Hunt to the Compensation Committee | For |
| 8.C. | Elect Dimitri Panayotopoulos to the Compensation Committee | For |
| 8.D. | Elect Edouard Bugnion to the Compensation Committee | For |
| 9 | Approval of Compensation for the Board of Directors for the 2016 to 2017 Board Year | Oppose |
| 10 | Approval of Compensation for the Group Management Team for Fiscal Year 2018 | Oppose |
| 11 | Appoint the auditors | For |
| 12 | Re-elect Béatrice Ehlers as Independent Representative | For |
| A | Approve Independent Representative to Vote on Additional/Amended Proposals at the AGM | Oppose |
