| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve Non-Financial Statements | For |
| 2 | Discharge the Board and the Executive Committee | For |
| 3 | Approve the Dividend | For |
| 4 | Authorise Cancellation of Treasury Shares | For |
| 5.1 | Approve Maximum Aggregate Amount of Compensation for the Board of Directors | For |
| 5.2 | Approve Maximum Aggregate Amount of Compensation for the Executive Committee | Oppose |
| 5.3 | Approve the Compensation Report | Oppose |
| 6.1 | Re-elect Giovanni Caforio - Chair (Non Executive) | For |
| 6.2 | Re-elect Nancy C. Andrews - Non-Executive Director | For |
| 6.3 | Re-elect Ton Buechner - Non-Executive Director | Oppose |
| 6.4 | Re-elect Patrice Bula - Non-Executive Director | For |
| 6.5 | Re-elect Elizabeth Doherty - Non-Executive Director | Oppose |
| 6.6 | Re-elect Bridgette Heller - Non-Executive Director | For |
| 6.7 | Re-elect Frans van Houten - Non-Executive Director | Oppose |
| 6.8 | Re-elect Elizabeth McNally - Non-Executive Director | For |
| 6.9 | Re-elect Simon Moroney - Senior Independent Director and Vice Chair (Non-Executive) | Oppose |
| 6.10 | Re-elect Ana de Pro Gonzalo - Non-Executive Director | For |
| 6.11 | Re-elect John D. Young - Non-Executive Director | For |
| 6.12 | Elect Charles Swanton - Non-Executive Director | For |
| 7.1 | Re-elect Patrice Bula to the Compensation Committee | For |
| 7.2 | Re-elect Bridgette Heller to the Compensation Committee | For |
| 7.3 | Re-elect Simon Moroney to the Compensation Committee | For |
| 7.4 | Re-elect John D. Young to the Compensation Committee | For |
| 7.5 | Elect Elizabeth Mcnally to the Compensation Committee | For |
| 8 | Re-appoint the Auditors, KPMG AG | For |
| 9 | Appoint Independent Proxy | For |
| 10 | Transact Any Other Business | Oppose |
