| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 1.3 | Approve Non-Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1 | Elect Peter Hackel - Non-Executive Director | For |
| 4.2 | Elect Eveline Saupper - Senior Independent Director | Oppose |
| 4.3 | Elect Ayano Senaha - Non-Executive Director | For |
| 4.4 | Elect Yves Serra - Chair (Non Executive) | Oppose |
| 4.5 | Elect Monica de Virgiliis - Non-Executive Director | For |
| 4.6 | Elect Michelle Wen - Non-Executive Director | For |
| 4.7 | Elect Annika Paasikivi - Non-Executive Director | Oppose |
| 4.8 | Elect Stefan Räbsamen - Non-Executive Director | For |
| 5.1 | Re-Elect Yves Serra - Chair (Non Executive) | Oppose |
| 5.2.1 | Elect Remuneration Committee Member: Annika Paasikivi | Oppose |
| 5.2.2 | Re-elect Remuneration Committee: Eveline Saupper | Oppose |
| 5.2.3 | Re-elect Remuneration Committee Member: Michelle Wen | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve Executive Directors' Fees | For |
| 8 | Appoint the Auditors: PwC | Oppose |
| 9 | Appoint Independent Proxy: Christoph Vaucher | For |
| 10 | Transact Any Other Business | Oppose |
