| 1.1 | Approval Of Statutory Financial Statements And Consolidated Financial Statements | Oppose |
| 1.2 | Approval Of Report On Non-Financial Matters | Oppose |
| 1.3 | Consultative Vote On The Compensation Report | Oppose |
| 2 | Approve the Dividend of CHF 0.35 Per Share | For |
| 3 | Discharge Of The Members Of The Board Of Directors And The Executive Committee From Liability | For |
| 4.1.1 | Re-elect Thomas Ebeling - Chair (Non Executive) | Oppose |
| 4.1.2 | Re-elect Daniel Browne - Non-Executive Director | For |
| 4.1.3 | Re-elect Maria Teresa Hilado - Non-Executive Director | For |
| 4.1.4 | Re-elect Karen Ling - Non-Executive Director | Oppose |
| 4.1.5 | Re-elect Roberto de Oliveira Marques - Non-Executive Director | For |
| 4.1.6 | Re-elect Sherilyn McCoy - Vice Chair (Non Executive) | For |
| 4.1.7 | Re-elect Flemming Ørnskov - Chief Executive | Oppose |
| 4.211 | Elect Harry Kirsch - Non-Executive Director | For |
| 4.221 | Elect Samuel du Retail - Non-Executive Director | For |
| 4.222 | Elect Delphine Viguier-Hovasse - Non-Executive Director | For |
| 4.3.1 | Re-election of members of the Compensation Committee: Karen Lee Ling | For |
| 4.3.2 | Re-election of members of the Compensation Committee: Thomas Ebeling | For |
| 4.3.3 | Election of new member of the Compensation Committee: Roberto de Oliveira Marques | For |
| 5.1 | Approval of the Maximum Aggregate Compensation of the Board of Directors | For |
| 5.2 | Approval of the Maximum Aggregate Compensation of the Executive Committee | Oppose |
| 6 | Re-election of the Independent Proxy
| For |
| 7 | Re-appoint KPMG AG as the Auditors of the Company | Oppose |
| 8 | Transact Other Business | Oppose |
