| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | For |
| 1.3 | Approve Non-Financial Report | For |
| 2 | Approve the Allocation of Income and Dividend | For |
| 3 | Discharge the Board of Directors and the Executive Committee | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Fees Payable to the Executive Committee | For |
| 5.1.A | Re-elect Jean-Christophe Deslarzes - Chair (Non Executive) | For |
| 5.1.B | Re-elect Rachel Duan - Non-Executive Director | For |
| 5.1.C | Re-elect Alexander Gut - Non-Executive Director | Oppose |
| 5.1.D | Re-elect Didier Lamouche - Non-Executive Director | Oppose |
| 5.1.E | Re-elect Kathleen P. Taylor - Vice Chair (Non Executive) | For |
| 5.1.F | Re-elect Sandhya Venugopal - Non-Executive Director | For |
| 5.1.G | Re-elect Regula Wallimann - Non-Executive Director | For |
| 5.1.H | Elect Stefano Grassi - Non-Executive Director | For |
| 5.2.A | Elect Remuneration Committee member: Rachel Duan | For |
| 5.2.B | Elect Remuneration Committee member: Didier Lamouche | For |
| 5.2.C | Elect Remuneration Committee member: Kathleen Taylor | For |
| 5.3 | Appoint Keller AG as Independent Proxy | For |
| 5.4 | Appoint the Auditors | For |
| 6.1 | Amend Articles: Art. 10 para. 2, Art. 11 para. 2, Art. 14 para. 3, Art. 14bis para. 6 sentence 1, Art. 15 para. 2, Art. 16 para. 4 and Art. 17 para. 2 | For |
| 6.2 | Amend Articles: Art. 4 para. 1 and 2, Art. 5, Art. 6 and Art. 8 | For |
| 6.3 | Amend Articles: Art 3 | For |
| 6.4 | Approve Authority to Increase Authorised Share Capital | For |
| 25 | Transact Any Other Business | Abstain |
