| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.1 | Reelect Paul Haelg | Abstain |
| 4.1.2 | Reelect Frits van Dijk | For |
| 4.1.3 | Reelect Monika Ribar | For |
| 4.1.4 | Reelect Daniel Sauter | For |
| 4.1.5 | Reelect Christoph Tobler | For |
| 4.1.6 | Reelect Justin Howell | For |
| 4.1.7 | Reelect Thierry Vanlancker | For |
| 4.1.8 | Reelect Viktor Balli | For |
| 4.2 | Reelect Paul Haelg as Board Chairman | For |
| 4.3.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Oppose |
| 4.3.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | For |
| 4.3.3 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | For |
| 4.4 | Ratify Ernst & Young AG as Auditors | Oppose |
| 4.5 | Designate Jost Windlin as Independent Proxy | For |
| 5.1 | Approve Remuneration Report | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 5.3 | Approval of the future compensation of Group Management | Oppose |
| 6 | Transact Any Other Business | Oppose |
