| 1 | Receive the Annual Report | For |
| 2 | Re-elect Ms. Ann Maynard Gray | For |
| 3 | Re-elect Mr. Kieran McGowan | For |
| 4 | Re-elect Mr. Kyran McLaughlin | For |
| 5 | Re-elect Dr. Dennis Selkoe | For |
| 6 | Elect Dr. Floyd Bloom | For |
| 7 | Elect Mr. Jonas Frick | For |
| 8 | Elect Mr. Giles Kerr | For |
| 9 | Elect Mr. Jeffrey Shames | For |
| 10 | Allow the board to determine the auditors remuneration | Abstain |
| 11 | Share Issue | For |
| 12 | Approve the amendment of the 2006 Long Term Incentive Plan | Oppose |
| 13 | Authorize the disapplication of pre-emption rights on the allotment of up to 40 million shares | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve re-issue range for treasury shares | For |
