| 1 | Approve Financial Statements | For |
| 2 | Appropriation of the Balance Sheet Surplus | For |
| 3 | Discharge the Board | For |
| 4 | Reduce Share Capital | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Shareholder Resolution: Board Size | Oppose |
| 7 | Shareholder Resolution: Amend Articles Regarding Directors' Remuneration | Oppose |
| 8.1 | Re-elect Tim Steel | For |
| 8.2 | Re-elect Konrad Beachinger | Oppose |
| 8.3 | Re-elect Reto Koller | For |
| 8.4 | Re-elect Andre Lagger | Oppose |
| 8.5 | Re-elect Kevin Matthews | Oppose |
| 9.1 | Elect Remuneration Committee Member:Andre Lagger | Oppose |
| 9.2 | Elect Remuneration Committee Member: Konrad Beachinger | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Approve Remuneration for the Executive Committee | Oppose |
| 12 | Appoint Independent Proxy | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Shareholder Resolution: Expand Share Repurchase | Oppose |
| 15 | Shareholder Resolution: Offer Shareholders Unaffiliated with LGT group to Sell Shares Back to the Company | Oppose |
