| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and the Executive Committee | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Reduce Share Capital | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Binding Vote on Total Compensation for Members of the Executive Committee | Oppose |
| 5.3 | Advisory Vote on the 2017 Compensation Report | Oppose |
| 6.1 | Re-elect Joerg Reinhardt as Chairman | Oppose |
| 6.2 | Re-elect Nancy C. Andrews | For |
| 6.3 | Re-elect Dimitri Azar | For |
| 6.4 | Re-elect Ton Buechner | For |
| 6.5 | Re-elect Srikant Datar | For |
| 6.6 | Re-elect Elizabeth Doherty | For |
| 6.7 | Re-elect Ann Fudge | For |
| 6.8 | Re-elect Frans van Houten | For |
| 6.9 | Re-elect Andreas von Planta | For |
| 6.10 | Re-elect Charles L. Sawyers | For |
| 6.11 | Re-elect Enrico Vanni | For |
| 6.12 | Re-elect William T. Winters | For |
| 7.2 | Re-elect Ann Fudge as a member of the Compensation Committee | Oppose |
| 7.3 | Re-elect Enrico Vanni as a member of the Compensation Committee | For |
| 7.1 | Re-elect Srikant Datar as a member of the Compensation Committee | Oppose |
| 7.4 | Re-elect William T. Winters as a member of the Compensation Committee | For |
| 8 | Re-election of PricewaterhouseCoopers AG as the Statutory Auditor | Oppose |
| 9 | Re-election of the Independent Proxy | For |
| B | Transact Any Other Business | Abstain |
