| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board of Directors | Oppose |
| 4.1.1 | Re-Elect Paul Hälg - Chair (Non Executive) | For |
| 4.1.2 | Re-Elect Viktor Waldemar Balli - Non-Executive Director | For |
| 4.1.3 | Re-Elect Justin Howell - Non-Executive Director | For |
| 4.1.4 | Re-Elect Monika Ribar - Non-Executive Director | For |
| 4.1.5 | Re-Elect Paul Schuler - Non-Executive Director | For |
| 4.1.6 | Re-Elect Thierry Vanlancker - Non-Executive Director | For |
| 4.2.1 | Elect Lucrece Foufopoulos-De Ridder - Non-Executive Director | For |
| 4.2.2 | Elect Gordana Landen - Non-Executive Director | For |
| 4.3 | Re-Elect Paul Hälg as Chair (Non Executive) | Oppose |
| 4.4.1 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | For |
| 4.4.2 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Abstain |
| 4.4.3 | Appoint Gordana Landen as Member of the Nomination and Compensation Committee | For |
| 4.5 | Appoint the Auditors | For |
| 4.6 | Appoint Independent Proxy | For |
| 5.1 | Approve Remuneration Policy | Abstain |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | For |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Abstain |
| 6 | Transact Any Other Business | Oppose |
