| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Discharge Board Members and Executive Management | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Reduce Share Capital via Cancellation of Shares | For |
| 5.1 | Shareholder resolution: Introduce consultative vote of the remuneration report in the Company's Articles of Association (Say on Pay) | For |
| 5.2 | Amend Article 2 para. 3: Corporate Purpose | For |
| 5.3 | Amend Articles: Group Auditor | For |
| 6.1 | Retirement | Non-Voting |
| 6.2 | Re-Elect Directors | Non-Voting |
| 6.2.a | Re-elect Prof. Dr. Srikant Datar (Independent) | For |
| 6.2.b | Re-elect Dr. Andreas von Planta (Independent) | For |
| 6.2.c | Re-elect Dr. Wendelin Wiedeking (Independent) | For |
| 6.2.d | Re-elect Prof. Dr. Rolf M. Zinkernagel (Affiliated) | For |
| 6.3 | Elect Prof. Dr. William Brody | For |
| 7 | Ratify Auditors | For |
