| 1 | Approve Financial Statements | Abstain |
| 2 | Discharge the Board and Executive Committee | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Reduce Share Capital | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6.1 | Amend Articles Introduction of Article 12a of the Articles of Incorporation
| For |
| 6.2 | Amend Articles 10, 14, 30, 33 and 34 of the Articles of Incorporation | For |
| 6.3 | Amend Articles 4-7, 9, 11-13, 16-18, 20-24, 27, 38 and 39 of the Articles of Incorporation | For |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Maximum Remuneration of Executive Committee | Oppose |
| 7.3 | Approve the Remuneration Report | Oppose |
| 8.1 | Elect Joerg Reinhardt - Chair (Non Executive) | Oppose |
| 8.2 | Elect Nancy C. Andrews - Non-Executive Director | For |
| 8.3 | Elect Ton Buechner - Non-Executive Director | For |
| 8.4 | Elect Patrice Bula - Senior Independent Director | Abstain |
| 8.5 | Elect Elizabeth Doherty - Non-Executive Director | For |
| 8.6 | Elect Bridgette Heller - Non-Executive Director | For |
| 8.7 | Elect Daniel Hochstrasser - Non-Executive Director | For |
| 8.8 | Elect Frans van Houten - Non-Executive Director | For |
| 8.9 | Elect Simon Moroney - Vice Chair (Non Executive) | For |
| 8.10 | Elect Ana de Pro Gonzalo - Non-Executive Director | For |
| 8.11 | Elect Charles L. Sawyers - Non-Executive Director | For |
| 8.12 | Elect William T. Winters - Non-Executive Director | For |
| 8.13 | Elect John D. Young - Non-Executive Director | For |
| 9.1 | Re-appoint Patrice Bula as Member of the Compensation Committee | For |
| 9.2 | Re-Appoint Bridgette Heller as Member of the Compensation Committee | For |
| 9.3 | Re-Appoint Simon Moroney as Member of the Compensation Committee | For |
| 9.4 | Re-Appoint William T. Winters as Member of the Compensation Committee | Oppose |
| 10 | Appoint the Auditors | For |
| 11 | Appoint Independent Proxy | For |
| B | Transact Any Other Business | Abstain |
