| 1 | Election of ad hoc Chairman of the Annual General Meeting | For |
| 2.1 | Approve Financial Statements | For |
| 2.2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Re-elect David J. Jacob as Director and Chair of the Board | Oppose |
| 5.2 | Re-elect Katia Coudray | For |
| 5.3 | Re-elect Jacqui Irvine | For |
| 5.4 | Re-elect Monika Machon | For |
| 5.5 | Re-elect Benjamin Meuli | For |
| 5.6 | Re-elect Nancy Mistretta | For |
| 5.7 | Elect Thomas Schneider | For |
| 6.1 | Re-elect Remuneration Committee Member: Katia Coudray | For |
| 6.2 | Re-elect Remuneration Committee Chair: Nancy Mistretta | For |
| 6.3 | Elect Remuneration Committee Member: Jacqui Irvine | For |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Fees Payable to the Group Management Board | For |
| 7.3 | Approve Remuneration Policy of the Group Management Board | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Appoint Independent Proxy | For |
| 10 | Amend Articles: Extension of authorized capital | For |
