| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board and the Senior Management | For |
| 4 | Approve the dividend | For |
| 5.1 | Re-elect Vinita Bali | Abstain |
| 5.2 | Re-elect Stefan Borgas | For |
| 5.3 | Re-elect Gunnar Brock | Abstain |
| 5.4 | Re-elect Michel Demare | For |
| 5.5 | Re-elect Eleni Gabre-Madhin | For |
| 5.6 | Re-elect David Lawrence | For |
| 5.7 | Re-elect Michael Mack | For |
| 5.8 | Re-elect Eveline Saupper | For |
| 5.9 | Re-elect Jacques Vincent | For |
| 5.10 | Re-elect Juerg Witmer | For |
| 6 | Re-elect Michel Demare as Board Chairman | For |
| 7.1 | Re-elect Eveline Saupper as Member of the Compensation Committee | For |
| 7.2 | Re-elect Jacques Vincent as Member of the Compensation Committee | Oppose |
| 7.3 | Re-elect Juerg Witmer as Member of the Compensation Committee | Oppose |
| 8 | Approve fees payable to the Board of Directors | For |
| 9 | Approve maximum total compensation of the members of the Executive Committee | Oppose |
| 10 | Re-election of the Independent Proxy | For |
| 11 | Appoint the auditors | Abstain |
