| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Remuneration of the Executive Committee for 2021 | For |
| 5.1.1 | Re-elect Jean-Christophe Deslarzes | For |
| 5.1.2 | Re-elect Ariane Gorin | For |
| 5.1.3 | Re-elect Alexander Gut | For |
| 5.1.4 | Re-elect Didier Lamouche | For |
| 5.1.5 | Re-elect David Prince | For |
| 5.1.6 | Re-elect Kathleen Taylor | For |
| 5.1.7 | Re-elect Regula Wallimann | For |
| 5.1.8 | Elect Jean-Christophe Deslarzes as Board Chair | For |
| 5.1.9 | Elect Rachel Duan | For |
| 5.2.1 | Reappoint Remuneration Committee Member: Kathleen Taylor | For |
| 5.2.2 | Reappoint Remuneration Committee Member: Didier Lamouche | Oppose |
| 5.2.3 | Appoint Remuneration Committee Member: Rachel Duan | For |
| 5.3 | Appoint Independent Proxy | For |
| 5.4 | Appoint the Auditors | Oppose |
| 6 | Capital reduction by cancellation of shares | For |
| 7 | Transact Any Other Business | Oppose |
