| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 1.3 | Approve the Remuneration Report | Oppose |
| 2 | Discharge the Board and Senior Management | For |
| 3.1 | Approve the Dividend of CHF 3.20 (if item 3.2 is approved) | For |
| 3.2 | Authorise the Scrip Dividend | For |
| 4.1.1 | Re-elect Sami Atiya - Non-Executive Director | Oppose |
| 4.1.2 | Re-elect Phyllis Ka Yan Cheung - Non-Executive Director | For |
| 4.1.3 | Re-elect Ian Gallienne - Non-Executive Director | Oppose |
| 4.1.4 | Re-elect Tobias Hartmann - Non-Executive Director | For |
| 4.1.5 | Re-elect Patrick Kron - Non-Executive Director | Oppose |
| 4.1.6 | Re-elect Géraldine Picaud - Chief Executive | For |
| 4.1.7 | Re-elect Kory Sorenson - Non-Executive Director | Oppose |
| 4.1.8 | Re-elect Janet S. Vergis - Non-Executive Director | For |
| 4.1.9 | Elect Gilbert Ghostine - Chair (Non Executive) | Oppose |
| 4.2 | Elect Gilbert Ghostine as Chair (Non Executive) | Oppose |
| 4.3.1 | Elect Remuneration Committee Member: Sami Atiya | For |
| 4.3.2 | Elect Remuneration Committee Member: Patrick Kron | Oppose |
| 4.3.3 | Elect Remuneration Committee Member: Kory Sorenson | Oppose |
| 4.4 | Appoint PwC as Auditors | For |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Executive Directors' Fees | For |
| 5.3 | Approve Short-Term Variable Remuneration of Executive Committee | Oppose |
| 5.4 | Approve Long Term Incentive Plan for Executive Committee | Oppose |
| 6 | Amend Articles: Adoption of updated Company's Articles of Association in German | For |
| 7 | Transact Any Other Business | Oppose |
