| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members | For |
| 4 | Re-Elect Board Members | Non-Voting |
| 4.1 | Re-elect Dr. Johann Rupert (Executive Chairman) | For |
| 4.2 | Re-elect Mr. Jean-Paul Aeschimann (Affiliated Vice-Chairman) | Oppose |
| 4.3 | Re-elect Dr. Franco Cologni (Affiliated Director) | Oppose |
| 4.4 | Re-elect Lord Douro (Affiliated Director) | Oppose |
| 4.5 | Re-elect Mr. Yves-André Istel (Affiliated Director) | Oppose |
| 4.6 | Re-elect Mr. Richard Lepeu (Company CFO) | Oppose |
| 4.7 | Re-elect Mr. Ruggero Magnoni (Affiliated Director) | Oppose |
| 4.8 | Re-elect Mr. Simon Murray (Affiliated Director) | Oppose |
| 4.9 | Re-elect Mr. Alain Dominique Perrin (Executive Director) | Oppose |
| 4.10 | Re-elect Mr. Norbert Platt (Company CEO) | Oppose |
| 4.11 | Re-elect Mr. Alan Quasha (Affiliated Director) | Oppose |
| 4.12 | Re-elect Lord Renwick of Clifton (Affiliated Director) | Oppose |
| 4.13 | Re-elect Mr. Jan Rupert (Executive Director) | Oppose |
| 4.14 | Re-elect Mr. Jürgen Schrempp (Affiliated Director) | Oppose |
| 4.15 | Re-elect Ms. Martha Wikstrom (Executive Director) | Oppose |
| 5 | Ratify Auditors | For |
