| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Remuneration Policy | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve the maximum amount of remuneration for the Executive Committee | For |
| 5.1.1 | Re-elect Rolf Dörig | For |
| 5.1.2 | Re-elect Jean-Christophe Deslarzes | For |
| 5.1.3 | Re-elect Ariane Gorin | For |
| 5.1.4 | Re-elect Alexander Gut | For |
| 5.1.5 | Re-elect Didier Lamouche | For |
| 5.1.6 | Re-elect David Prince | For |
| 5.1.7 | Re-elect Kathleen Taylor | Abstain |
| 5.1.8 | Re-elect Regula Wallimann | For |
| 5.2.1 | Re-elect Jean-Christophe Deslarzes as Member of the Compensation Committee | For |
| 5.2.2 | Re-elect Kathleen Taylor as Member of the Compensation Committee | Abstain |
| 5.2.3 | Appoint Didier Lamouche as Member of the Compensation Committee | For |
| 5.3 | Appoint Anwaltskanzlei Keller KLG as Independent Proxy | For |
| 5.4 | Appoint the Auditors | Oppose |
| 6 | Approve the Renewal of Authorized Share Capital | Oppose |
| 7 | Reduce Share Capital | For |
