| 1 | Approval of the Annual Report, the Compensation Report, the consolidated financial statements | For |
| 2 | Advisory vote to approve executive compensation | Oppose |
| 3 | Appropriation of retained earnings and declaration of dividend | For |
| 4 | Amendment of the Company’s Articles of Incorporation | For |
| 5 | Authorization to exceed 10% holding of own share capital | Oppose |
| 6 | Release of the Board of Directors and Executive Officers from liability | For |
| 7.1 | Re-election of Mr. Daniel Borel | Oppose |
| 7.2 | Re-election of Mr. Matthew Bousquette | Oppose |
| 7.3 | Re-election of Mr. Kee-Lock Chua | Oppose |
| 7.4 | Re-election of Ms. Sally Davis | For |
| 7.5 | Re-election of Mr. Bracken P. Darrell | For |
| 7.6 | Re-election of Mr. Guerrino De Luca | Oppose |
| 7.7 | Re-election of Mr. Didier Hirsch | For |
| 7.8 | Re-election of Mr. Neil Hunt | For |
| 7.9 | Re-election of Ms. Monika Ribar | Oppose |
| 7.10 | Election of Mr. Dimitri Panayotopoulos | For |
| 8 | Election of the Chairman of the Board | Non-Voting |
| 9.1 | Election of Mr. Matthew Bousquette to the Compensation Committee | Oppose |
| 9.2 | Election of Ms. Sally Davis to the Compensation Committee | For |
| 9.3 | Election of Dr. Neil Hunt to the Compensation Committee | For |
| 9.4 | Election of Ms. Monika Ribar to the Compensation Committee | Oppose |
| 10 | Appoint the auditors | For |
| 11 | Election of Ms. Béatrice Ehlers as Independent Representative | For |
