| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approval of the total amount of bonuses for the Corporate Executive Committee | Oppose |
| 4 | Discharge of the members of the Board of Directors and the Corporate Executive Committee from liability | For |
| 5 | Approve the Dividend | For |
| 6.1 | Elect Severin Schwan - Chair (Non Executive) | Oppose |
| 6.2 | Elect André Hoffmann - Vice Chair (Non Executive) | Oppose |
| 6.3 | Elect Jörg Duschmalé - Non-Executive Director | Oppose |
| 6.4 | Elect Patrick Frost - Non-Executive Director | For |
| 6.5 | Elect Anita Hauser - Non-Executive Director | For |
| 6.6 | Elect Akiko Iwasaki - Non-Executive Director | For |
| 6.7 | Elect Richard P. Lifton - Non-Executive Director | Oppose |
| 6.8 | Elect Jemilah Mahmood - Non-Executive Director | For |
| 6.9 | Elect Mark Schneider - Non-Executive Director | For |
| 6.10 | Elect Claudia Süssmuth Dyckerhoff - Non-Executive Director | Oppose |
| 16.11 | Elect Remuneration Committee Member: Dr Jörg Duschmalé | Oppose |
| 16.12 | Elect Remuneration Committee Member: Ms Anita Hauser | For |
| 16.13 | Elect Remuneration Committee Member: Prof. Dr Richard P. Lifton | Oppose |
| 7 | Approval of the total amount of future remuneration for the Board of Directors | For |
| 8 | Approve Executive Directors' Fees | For |
| 9 | Appoint Independent Proxy | For |
| 10 | Appoint the Auditors: KPMG | Oppose |
