| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Discharge of Board and Senior Management | Abstain |
| 4 | Approve the Dividend | For |
| 5.1.A | Re-elect Werner Bauer | For |
| 5.1.B | Re-elect Albert Baehny | Abstain |
| 5.1.C | Re-elect Angelica Kohlmann | For |
| 5.1.D | Re-elect Christoph Maeder | For |
| 5.1.E | Re-elect Barbara Richmond | For |
| 5.1.F | Re-elect Juergen Steinemann | Abstain |
| 5.1.G | Re-elect Olivier Verscheure | For |
| 5.2.A | Elect Dorothee Deuring | For |
| 5.2.B | Elect Moncef Slaoui | For |
| 5.3 | Re-elect Albert Baehny as Board Chair | Oppose |
| 5.4.A | Re-appoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Abstain |
| 5.4.B | Re-appoint Christoph Maeder as Member of the Nomination and Compensation Committee | For |
| 5.4.C | Re-appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Abstain |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9.1 | Approve Fixed Remuneration of Executive Committee | For |
| 9.2 | Approve Variable Short-Term Remuneration of Executive Committee | Oppose |
| 9.3 | Approve Variable Long-Term Remuneration of Executive Committee | Oppose |
| 10 | Transact Any Other Business | Abstain |
