| 1.1 | Approve The Annual Report of the year in review. | For |
| 1.2 | Approve Remuneration Policy | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and the Executive Committee. | 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 as Chair and member of the Board | 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 | For |
| 5.1.8 | Elect Regula Wallimann as member of the Board of Directors | For |
| 5.2.1 | Re-elect Jean-Christophe Deslarzes in the Remuneration Committee | For |
| 5.2.2 | Re-elect Alexander Gut in the Remuneration Committee | Oppose |
| 5.2.3 | Re-elect Kathleen Taylor in the Remuneration Committee | Abstain |
| 5.3 | Appoint Independent Proxy | For |
| 5.4 | Appoint the Auditor | Oppose |
| 6 | Reduce Share Capital | For |
