| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Discharge of Board and Senior Management
| Abstain |
| 4 | Approve Allocation of Income and Dividends | For |
| 5.1.1 | Re-Elect Albert M. Baehny as Director | Oppose |
| 5.1.2 | Re-Elect Angelica Kohlmann - Non-Executive Director | For |
| 5.1.3 | Re-Elect Christoph Mader - Senior Independent Director | For |
| 5.1.4 | Re-Elect Barbara Richmond - Non-Executive Director | For |
| 5.1.5 | Re-Elect Jürgen Steinemann - Non-Executive Director | For |
| 5.1.6 | Re-Elect Olivier Verscheure - Non-Executive Director | For |
| 5.2.1 | Elect Marion Helmes - Non-Executive Director | For |
| 5.2.2 | Elect Roger Nitsch - Non-Executive Director | For |
| 5.3 | Re-Elect Albert M. Baehny as Board Chair | Oppose |
| 5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | For |
| 5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee
| For |
| 5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee
| For |
| 6 | Ratify KPMG Ltd as Auditors
| For |
| 7 | Designate Thomann Fischer as Independent Proxy
| For |
| 8 | Approve Remuneration of Directors in the Amount | For |
| 9.1 | Approve Fixed Remuneration of Executive Committee in the Amount | Oppose |
| 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 |
