| 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 - Chair (Executive) | Oppose |
| 5.2 | Re-Elect Katia Coudray - Non-Executive Director | Oppose |
| 5.3 | Re-Elect Jacqui Irvine - Non-Executive Director | For |
| 5.4 | Re-Elect Monika Machon - Non-Executive Director | For |
| 5.5 | Re-Elect Benjamin Meuli - Vice Chair (Non Executive) | Oppose |
| 5.6 | Re-Elect Nancy Mistretta - Non-Executive Director | For |
| 5.7 | Re-Elect Thomas Schneider - Non-Executive Director | For |
| 5.8 | Elect Frank Kuhnke - Non-Executive Director | For |
| 6.1 | Re-elect Remuneration Committee Member: Katia Coudray | Abstain |
| 6.2 | Re-elect Remuneration Committee: Jacqui Irvine | For |
| 6.3 | Re-elect Remuneration Committee: Nancy Mistretta | For |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Appoint Independent Proxy | For |
| 10 | Amend Articles | For |
