| 1.1 | Approve Consolidated Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and the Executive Board | Oppose |
| 4 | Approve Aggregate Amount Variable Compensation for the Executive Board | Oppose |
| 5 | Approve Maximum Aggregate Amount of Fixed Compensation for the Executive Board | Oppose |
| 6.1.1 | Re-elect Axel A. Weber as Chairman | Oppose |
| 6.1.2 | Re-elect Michel Demaré | Abstain |
| 6.1.3 | Re-elect David Sidwell | Abstain |
| 6.1.4 | Re-elect Reto Francioni | For |
| 6.1.5 | Re-elect Ann F. Godbehere | Abstain |
| 6.1.6 | Re-elect William G. Parrett | For |
| 6.1.7 | Re-elect Isabelle Romy | For |
| 6.1.8 | Re-elect Robert W. Scully | For |
| 6.1.9 | Re-elect Beatrice Weder di Mauro | For |
| 6.110 | Re-elect Dieter Wemmer | For |
| 6.2 | Elect Julie G. Richardson | For |
| 6.3.1 | Elect Remuneration Committee Member: Ann F. Godbehere | For |
| 6.3.2 | Elect Remuneration Committee Member: Michel Demaré | For |
| 6.3.3 | Elect Remuneration Committee Member: Reto Francioni | For |
| 6.3.4 | Elect Remuneration Committee Member: William G. Parrett | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.1 | Appoint Independent Proxy | For |
| 8.2 | Appoint the Auditors | Oppose |
