| 1 | Open the meeting | Non-Voting |
| 2.a | Receive Remuneration Policy | Non-Voting |
| 2.b | Discuss the dividend policy | Non-Voting |
| 2.c | Receive the Annual Report | For |
| 2.d | Discharge the Board | For |
| 3.a | Re-elect Richard L. Clemmer | For |
| 3.b | Re-elect Peter Bonfield | Abstain |
| 3.c | Re-elect Johannes P. Huth | Abstain |
| 3.d | Re-elect Kenneth A. Goldman | Abstain |
| 3.e | Re-elect Marion Helmes | For |
| 3.f | Re-elect Joseph Kaeser | For |
| 3.g | Re-elect Ian Loring | Abstain |
| 3.h | Re-elect Eric Meurice | For |
| 3.i | Re-elect Julie Southern. | For |
| 3.j | Re-elect Rick Tsai | Abstain |
| 4.a | Issue shares with pre-emption rights | For |
| 4.b | Authority to waive pre-emptive rights | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7 | Appoint the auditors | For |
