| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 2 | Discharge the Board and Executive Committee | For |
| 3 | Approve the Dividend | For |
| 4 | Reduce Share Capital | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Advisory vote on electronic participation at general meetings without venue (Article 12a paragraph 2 of the Articles of Incorporation) | Oppose |
| 7.1 | Approve Maximum Aggregate Amount of Compensation for the Board of Directors | For |
| 7.2 | Binding vote on the maximum aggregate amount of compensation for the Executive Committee | Oppose |
| 7.3 | Approve the Remuneration Report | Oppose |
| 8.1 | Elect Giovanni Caforio as member and Board Chair | For |
| 8.2 | Re-Elect Nancy C. Andrews - Non-Executive Director | For |
| 8.3 | Re-Elect Ton Buechner - Non-Executive Director | Oppose |
| 8.4 | Re-Elect Patrice Bula - Senior Independent Director | Abstain |
| 8.5 | Re-Elect Elizabeth Doherty - Non-Executive Director | Oppose |
| 8.6 | Re-Elect Bridgette Heller - Non-Executive Director | For |
| 8.7 | Re-Elect Daniel Hochstrasser - Non-Executive Director | For |
| 8.8 | Re-Elect Frans van Houten - Non-Executive Director | For |
| 8.9 | Re-Elect Simon Moroney - Vice Chair (Non Executive) | Oppose |
| 8.10 | Re-Elect Ana de Pro Gonzalo - Non-Executive Director | For |
| 8.11 | Re-Elect John D. Young - Non-Executive Director | For |
| 8.12 | Elect Elizabeth McNally - Non-Executive Director | For |
| 9.1 | Re-elect Compensation Committee Member: Patrice Bula | For |
| 9.2 | Re-elect Compensation Committee Member: Bridgette Heller | For |
| 9.3 | Re-elect Compensation Committee Member: Simon Moroney | For |
| 9.4 | Elect Compensation Committee Member: John D. Young | For |
| 10 | Re-elect KPMG as Auditors | For |
| 11 | Appoint Independent Proxy | For |
| 12 | Transact Any Other Business | Oppose |
