| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Abstain |
| 4.1.1 | Re-elect Paul Haelg as Director | For |
| 4.1.2 | Re-elect Frits van Dijk as Director | Oppose |
| 4.1.3 | Re-elect Monika Ribar as Director | For |
| 4.1.4 | Re-elect Daniel Sauter as Director | Oppose |
| 4.1.5 | Re-elect Christoph Tobler | Oppose |
| 4.1.6 | Re-elect Justin Howell | For |
| 4.2.1 | Elect Thierry Vanlancker | For |
| 4.2.2 | Elect Victor Balli | For |
| 4.3 | Reelect Paul Haelg as Board Chairman | For |
| 4.4.1 | Re-elect Frits van Dijk as Member of the Nomination and Compensation Committee | For |
| 4.4.2 | Re-elect Daniel Sauter as Member of the Nomination and Compensation Committee | Oppose |
| 4.4.3 | Re-elect Justin Howell as Member of the Nomination and Compensation Committee | For |
| 4.5 | Appoint the Auditors | Oppose |
| 4.6 | Appoint Jost Windlin as Independent Proxy | For |
| 5.1 | Approve Remuneration Policy | Abstain |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 5.3 | Approve Remuneration Policy | For |
| 6 | Transact Any Other Business | Oppose |
