| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Discharge the Board and the Executive Committee | Abstain |
| 4 | Approve the Dividend | For |
| 5.1.A | Re-elect Patrick Aebischer | For |
| 5.1.B | Re-elect Werner Bauer | For |
| 5.1.C | Re-elect Albert M. Baehny | For |
| 5.1.D | Re-elect Angelica Kohlmann | For |
| 5.1.E | Re-elect Christoph Mader | For |
| 5.1.F | Re-elect Barbara Richmond | For |
| 5.1.G | Re-elect Margot Scheltema | Abstain |
| 5.1.H | Re-elect Jurgen Steinemann | For |
| 5.1.I | Re-elect Olivier Verscheure | For |
| 5.2 | Re-elect Albert M. Baehny as Chair of the Board of Directors | For |
| 5.3.A | Elect Remuneration and Compensation Committee Member Angelica Kohlmann | For |
| 5.3.B | Elect Remuneration and Compensation Committee Member Christoph Mader | For |
| 5.3.C | Elect Remuneration and Compensation Committee Member Jurgen Steinemann | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9.1 | Approve maximum aggregate amount of Fixed Compensation | For |
| 9.2 | Approve Aggregate amount of Variable Short-Term Compensation | Oppose |
| 9.3 | Approve Aggregate amount of Variable Long-Term Compensation | Oppose |
| 10 | Amend Articles | Oppose |
