| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Karim Bitar | Abstain |
| 5 | Elect Mark Williamson | Oppose |
| 6 | Re-elect John O'Higgins | For |
| 7 | Re-elect Clive Watson | For |
| 8 | Re-elect Russell King | For |
| 9 | Re-elect Ulf Quellmann | Oppose |
| 10 | Re-elect William (Bill) Seeger | For |
| 11 | Re-elect Kjersti Wiklund | Oppose |
| 12 | Re-elect Martha Wyrsch | Oppose |
| 13 | Re-appoint the Auditors, Deloitte LLP | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve the Spectris Share Incentive Plan | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
